Company Information
CIN
Status
Date of Incorporation
16 August 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
18,122,160
Authorised Capital
25,000,000
Directors
Krishan Hari
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Choudhary
Director/Designated Partner
about 4 years ago
about 4 years ago
Anita Devi
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Apul .
Director/Designated Partner
about 8 years ago
about 8 years ago
Ajay Dagar
Director
about 8 years ago
about 8 years ago
Past Directors
Takayuki Tamura
Director
about 21 years ago
about 21 years ago
Meera Chadha
Director
over 25 years ago
over 25 years ago
Rani Chadha
Director
over 25 years ago
over 25 years ago
Sushil Chadha
Director
almost 33 years ago
almost 33 years ago
Charges
23 December 2015
Union Bank Of India
20 Lak
20 March 2021
Union Bank Of India
50 Lak
20 March 2021
Others
0
23 December 2015
Union Bank Of India
0
20 March 2021
Others
0
23 December 2015
Union Bank Of India
0
20 March 2021
Others
0
23 December 2015
Union Bank Of India
0
Documents
Form DPT-3-07122020-signed
Form DPT-3-04122020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-21012019_signed
Declaration by first director-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form DIR-12-22032018_signed
Evidence of cessation;-16032018
Optional Attachment-(1)-16032018
Notice of resignation;-16032018
List of share holders, debenture holders;-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
