Company Information

CIN
Status
Date of Incorporation
25 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vibhor Chadha
Vibhor Chadha
Director/Designated Partner
over 8 years ago
Sanjay Kumar
Sanjay Kumar
Additional Director
over 9 years ago
Dinesh Chandra Chadha
Dinesh Chandra Chadha
Director/Designated Partner
over 19 years ago

Past Directors

Ramesh Chandra Chadha
Ramesh Chandra Chadha
Director
over 19 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form INC-22-25032017_signed
Copies of the utility bills as mentioned above (not older than two months)-25032017
Copy of board resolution authorizing giving of notice-25032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032017
Optional Attachment-(1)-25032017
Form MGT-14-24032017_signed
Optional Attachment-(2)-20032017
Optional Attachment-(1)-20032017
Notice of resignation;-20032017
Notice of resignation filed with the company-20032017