Company Information

CIN
Status
Date of Incorporation
09 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Om Prakash Chandak
Om Prakash Chandak
Director/Designated Partner
almost 3 years ago
Amit Kumar Chandak
Amit Kumar Chandak
Director/Designated Partner
over 19 years ago

Charges

0
25 July 2013
State Bank Of India
1 Crore
25 July 2013
State Bank Of India
0
25 July 2013
State Bank Of India
0
25 July 2013
State Bank Of India
0

Documents

Form ADT-1-13012020_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-17062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form CHG-4-14012017_signed
Letter of the charge holder stating that the amount has been satisfied-14012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170114
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Directors report as per section 134(3)-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Form AOC-4-24122016_signed
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
FormSchV-261214 for the FY ending on-310314.OCT