Company Information

CIN
Status
Date of Incorporation
06 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
20,000,000

Directors

Vikram Hada
Vikram Hada
Director/Designated Partner
over 2 years ago
Alka Hada
Alka Hada
Director/Designated Partner
about 19 years ago
Manish Hada
Manish Hada
Director
almost 22 years ago

Past Directors

Shakuntala Devi Hada
Shakuntala Devi Hada
Director
almost 22 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form DPT-3-26062019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Interest in other entities;-10082018
Optional Attachment-(1)-10082018
Optional Attachment-(3)-10082018
Optional Attachment-(2)-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Form DIR-12-10082018_signed
Evidence of cessation;-10082018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form DIR-11-25042017_signed
Form DIR-12-25042017_signed