Company Information

CIN
Status
Date of Incorporation
02 April 1970
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashvin Chadha
Ashvin Chadha
Director/Designated Partner
over 3 years ago
Kamlesh .
Kamlesh .
Director/Designated Partner
over 46 years ago
Chander Chadha Mohan
Chander Chadha Mohan
Director/Designated Partner
over 55 years ago

Documents

Form MGT-7A-18122023_signed
Form AOC-4-10112023_signed
Form MGT-7A-31102023
List of share holders, debenture holders;-31102023
List of Directors;-31102023
Directors report as per section 134(3)-16102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102023
Form AOC-4-16102023
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-19112022_signed
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
Form ADT-1-13102022_signed
-10102022
Copy of resolution passed by the company-10102022
Copy of written consent given by auditor-10102022
Form ADT-1-17092022_signed
Copy of written consent given by auditor-17092022
-17092022
Copy of resolution passed by the company-17092022
Form ADT-3-06092022_signed
Resignation letter-06092022
Form MGT-7A-02032022_signed
List of share holders, debenture holders;-26022022
List of Directors;-26022022
Approval letter for extension of AGM;-26022022
Form AOC-4-26022022_signed
Approval letter of extension of financial year or AGM-25022022