Company Information

CIN
Status
Date of Incorporation
17 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
334,000
Authorised Capital
1,000,000

Directors

Veena Chandok
Veena Chandok
Director/Designated Partner
over 2 years ago
Baij Nath Chandok
Baij Nath Chandok
Director/Designated Partner
over 2 years ago
Anupama Duggal
Anupama Duggal
Director/Designated Partner
about 30 years ago

Documents

Form DPT-3-24122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form MGT-14-07012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-10042018
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Form INC-22-19032018_signed
Copy of board resolution authorizing giving of notice-19032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032018
Copies of the utility bills as mentioned above (not older than two months)-19032018
List of share holders, debenture holders;-08092017
Form AOC-4-08092017_signed
Form MGT-7-08092017_signed