Company Information

CIN
Status
Date of Incorporation
10 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
175,000
Authorised Capital
200,000

Directors

Rama Bassi
Rama Bassi
Director/Designated Partner
over 2 years ago
Ashok Kumar Bassi
Ashok Kumar Bassi
Director/Designated Partner
about 9 years ago
Ashish Chander Chandiok
Ashish Chander Chandiok
Director
over 21 years ago
Rita Chandiok
Rita Chandiok
Director
over 22 years ago
Sanjoy Sahgal
Sanjoy Sahgal
Director
over 25 years ago
Vishesh Chander Chandiok
Vishesh Chander Chandiok
Director
over 25 years ago
Vinod Chander Chandiok
Vinod Chander Chandiok
Director
over 25 years ago

Past Directors

Hari Om
Hari Om
Director
about 12 years ago
Sharvan Kumar
Sharvan Kumar
Director
almost 19 years ago
Rajesh Kumar
Rajesh Kumar
Director
almost 19 years ago
Isht Pal Singh
Isht Pal Singh
Director
over 21 years ago

Documents

Form DPT-3-17022021-signed
List of share holders, debenture holders;-17102020
Form MGT-7-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form AOC-4-15102020_signed
Form DPT-3-24022020-signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-21062019
Auditor?s certificate-21062019
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
-12102018
Form ADT-1-30052018_signed
Copy of written consent given by auditor-30052018
Copy of resolution passed by the company-30052018
Copy of the intimation sent by company-30052018
Form ADT-3-04052018-signed
Resignation letter-31032018