Company Information
CIN
Status
Date of Incorporation
24 May 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,913,970
Authorised Capital
21,000,000
Directors
Sonia Chadha
Director/Designated Partner
over 18 years ago
over 18 years ago
Rakesh Chadha
Director/Designated Partner
over 36 years ago
over 36 years ago
Documents
Form AOC-4-11032020_signed
Directors report as per section 134(3)-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Form MGT-7-04032020_signed
List of share holders, debenture holders;-26022020
Form ADT-1-20012020_signed
Copy of resolution passed by the company-14012020
Copy of written consent given by auditor-14012020
Form ADT-1-08032019_signed
Copy of the intimation sent by company-02032019
Copy of resolution passed by the company-02032019
Copy of written consent given by auditor-02032019
Form ADT-3-28022019_signed
Resignation letter-27022019
Form AOC-4-08012019_signed
Form ADT-1-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
-26122018
Copy of written consent given by auditor-26122018
Copy of resolution passed by the company-26122018
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
