Company Information

CIN
Status
Date of Incorporation
26 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shabnam Chadha
Shabnam Chadha
Director/Designated Partner
over 7 years ago
Harpreet Singh Chadha
Harpreet Singh Chadha
Director/Designated Partner
over 7 years ago
Sukhdeo Sharma
Sukhdeo Sharma
Director
over 21 years ago

Past Directors

Sarbeshwar Singh Chadha
Sarbeshwar Singh Chadha
Director
over 7 years ago
Manoj Kumar
Manoj Kumar
Director
over 21 years ago
Vijay Tanwar
Vijay Tanwar
Director
over 21 years ago

Documents

Form ADT-1-07012020_signed
Copy of resolution passed by the company-26122019
Copy of written consent given by auditor-26122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-31052019_signed
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Declaration by first director-02052018
Evidence of cessation;-02052018
Form DIR-12-02052018_signed
Interest in other entities;-02052018
Notice of resignation;-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Optional Attachment-(1)-16042018
List of share holders, debenture holders;-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Copies of the utility bills as mentioned above (not older than two months)-10042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042018