Company Information

CIN
Status
Date of Incorporation
05 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
900,000
Authorised Capital
2,500,000

Directors

Akshay Chandhok
Akshay Chandhok
Director/Designated Partner
over 2 years ago
Sudhir Chandhok
Sudhir Chandhok
Director/Designated Partner
over 2 years ago
Deepak Jain
Deepak Jain
Director
almost 15 years ago
Prakash Barmecha Jain
Prakash Barmecha Jain
Additional Director
over 17 years ago
Bhanwari Barmecha Devi
Bhanwari Barmecha Devi
Additional Director
over 17 years ago
Daleep Bhatia
Daleep Bhatia
Director
almost 19 years ago

Past Directors

Norat Mal Jain
Norat Mal Jain
Director
almost 15 years ago

Documents

Form DPT-3-27122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-14102019_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 MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Form ADT-1-31012019_signed
Copy of written consent given by auditor-31012019
Copy of resolution passed by the company-31012019
Copy of the intimation sent by company-31012019
Form GNL-2-16012019-signed
Optional Attachment-(1)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
List of share holders, debenture holders;-08082018
Optional Attachment-(1)-08082018
Directors report as per section 134(3)-08082018
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
Form ADT-1-19052018_signed
Copy of resolution passed by the company-19052018
Copy of written consent given by auditor-19052018
Copy of the intimation sent by company-19052018
Form DIR-12-21122017_signed
Form MGT-7-18122017_signed