Company Information

CIN
Status
Date of Incorporation
24 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 September 2017
Paid Up Capital
10,891,000
Authorised Capital
11,000,000

Directors

Karan A Chanana
Karan A Chanana
Director/Designated Partner
almost 22 years ago
Radhika Chanana
Radhika Chanana
Director/Designated Partner
almost 26 years ago

Documents

Form PAS-3-20022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022018
Copy of Board or Shareholders? resolution-20022018
Form SH-7-23012018-signed
Altered memorandum of assciation;-19012018
Copy of the resolution for alteration of capital;-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form DIR-12-05122017_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form DIR-12-07102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017
Interest in other entities;-07102017
Letter of appointment;-07102017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Form AOC-4-231115.OCT
Form MGT-7-231115.OCT
Form MGT-14-230215.OCT
Copy of resolution-230215.PDF
FormSchV-291114 for the FY ending on-300914.OCT
-011114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form66-200314 for the FY ending on-310313.OCT