Company Information

CIN
Status
Date of Incorporation
22 February 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
1,000,000

Directors

Sonia Chadha
Sonia Chadha
Director/Designated Partner
almost 5 years ago
Rakesh Chadha
Rakesh Chadha
Director/Designated Partner
almost 20 years ago

Past Directors

Monica Kalra
Monica Kalra
Additional Director
over 17 years ago

Documents

Form DPT-3-16092020-signed
Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Evidence of cessation;-09092020
Interest in other entities;-09092020
Notice of resignation;-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Form AOC-4-19082020_signed
Form MGT-7-18082020_signed
Directors report as per section 134(3)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
List of share holders, debenture holders;-11082020
Form ADT-1-20012020_signed
Copy of resolution passed by the company-14012020
Copy of written consent given by auditor-14012020
Form DPT-3-29062019
Form ADT-1-02032019
Copy of written consent given by auditor-02032019
Copy of the intimation sent by company-02032019
Copy of resolution passed by the company-02032019
Form ADT-3-28022019_signed
Resignation letter-28022019
Form AOC-4-09012019_signed
Form MGT-7-08012019_signed
Form ADT-1-07012019_signed
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Copy of written consent given by auditor-26122018