Company Information

CIN
Status
Date of Incorporation
19 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,570,200
Authorised Capital
2,600,000

Directors

Rashi Chandna
Rashi Chandna
Director/Designated Partner
over 7 years ago
Amit Chandna
Amit Chandna
Director/Designated Partner
about 15 years ago

Past Directors

Harish Kumar Chandna
Harish Kumar Chandna
Director
about 15 years ago
Rakesh Handa
Rakesh Handa
Director
over 22 years ago
Surinder Kumar Oberoi
Surinder Kumar Oberoi
Director
almost 25 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(1)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Optional Attachment-(2)-11092018
Form DIR-12-11092018_signed
Notice of resignation;-11092018
Interest in other entities;-11092018
Evidence of cessation;-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Optional Attachment-(1)-11092018
Optional Attachment-(3)-11092018
Form MGT-7-26112017_signed
Optional Attachment-(2)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016
Form AOC-4-26102016