Company Information

CIN
Status
Date of Incorporation
23 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,174,400
Authorised Capital
15,700,000

Directors

Deepa Chharia
Deepa Chharia
Director/Designated Partner
over 2 years ago
Vidur Chharia
Vidur Chharia
Director/Designated Partner
over 2 years ago
Rakesh Chharia
Rakesh Chharia
Director/Designated Partner
about 18 years ago

Past Directors

Susanta Kumar Hota
Susanta Kumar Hota
Director
over 19 years ago

Documents

Supplementary or Test audit report under section 143-02112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112020
Form AOC - 4 CFS-02112020
Form AOC-4-29102020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-28102020
Optional Attachment-(3)-28102020
Approval letter for extension of AGM;-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Approval letter of extension of financial year or AGM-28102020
Optional Attachment-(2)-28102020
Form MGT-7-28102020_signed
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
Supplementary or Test audit report under section 143-09092019
Optional Attachment-(1)-09092019
Directors report as per section 134(3)-09092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09092019
Form AOC - 4 CFS-09092019_signed
Form AOC-4-09092019_signed
Form ADT-1-24082019_signed
Copy of resolution passed by the company-24082019
Copy of the intimation sent by company-24082019
Copy of written consent given by auditor-24082019
Declaration under section 90-29072019