Company Information

CIN
Status
Date of Incorporation
26 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Rakesh Chadha
Rakesh Chadha
Director/Designated Partner
about 9 years ago
Sonia Chadha
Sonia Chadha
Director/Designated Partner
about 9 years ago
Krishna Chadha
Krishna Chadha
Director/Designated Partner
almost 11 years ago
Ram Krishan Chadha
Ram Krishan Chadha
Director/Designated Partner
almost 11 years ago

Charges

0
31 January 2007
Citibank N.a.
1 Crore
31 January 2007
Citibank N.a.
0
31 January 2007
Citibank N.a.
0
31 January 2007
Citibank N.a.
0

Documents

Form DPT-3-16092020-signed
Form AOC-4-24022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Directors report as per section 134(3)-17022020
Form MGT-7-13022020_signed
List of share holders, debenture holders;-06022020
Form ADT-1-20012020_signed
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
Form DPT-3-29062019
Form ADT-1-08032019_signed
Copy of written consent given by auditor-02032019
Copy of resolution passed by the company-02032019
Copy of the intimation sent by company-02032019
Form ADT-3-26022019_signed
Resignation letter-26022019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Optional Attachment-(2)-31122018
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
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Form ADT-1-16102017_signed