Company Information

CIN
Status
Date of Incorporation
09 February 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,422,900
Authorised Capital
20,000,000

Directors

Charanjeet Kaur Chadha
Charanjeet Kaur Chadha
Director/Designated Partner
about 13 years ago
Angadpreet Chadha Singh
Angadpreet Chadha Singh
Director/Designated Partner
about 13 years ago
Mohinderjeet Singh Chadha
Mohinderjeet Singh Chadha
Director
over 14 years ago
Gursharan Kaur Chadha
Gursharan Kaur Chadha
Director/Designated Partner
over 35 years ago
Manjeet Singh Chadha
Manjeet Singh Chadha
Director/Designated Partner
almost 36 years ago

Past Directors

Kulbir Singh
Kulbir Singh
Director
almost 11 years ago

Documents

Notice of resignation filed with the company-07122020
Proof of dispatch-07122020
Form DIR-11-07122020_signed
Acknowledgement received from company-07122020
Evidence of cessation;-10112020
Form DIR-12-10112020_signed
Notice of resignation;-10112020
Form DPT-3-29102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-02072019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-15112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed