Company Information

CIN
Status
Date of Incorporation
22 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,495,000
Authorised Capital
2,500,000

Directors

Riya Chamria
Riya Chamria
Director/Designated Partner
about 2 years ago
Ravi Prakash Chamria
Ravi Prakash Chamria
Director/Designated Partner
over 2 years ago
Shyam Sundar Chamria
Shyam Sundar Chamria
Director/Designated Partner
almost 6 years ago
Sushila Devi Chamria
Sushila Devi Chamria
Director/Designated Partner
about 13 years ago

Documents

List of share holders, debenture holders;-17112020
Form DIR-12-17112020_signed
Form MGT-7-17112020_signed
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form INC-22-21082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082017
Copy of board resolution authorizing giving of notice-19082017
Copies of the utility bills as mentioned above (not older than two months)-19082017
Form ADT-1-10012017_signed
Copy of resolution passed by the company-14122016
Copy of the intimation sent by company-14122016