Company Information

CIN
Status
Date of Incorporation
03 May 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Gamita Chanda
Gamita Chanda
Director/Designated Partner
almost 15 years ago
Krishan Chanda
Krishan Chanda
Director/Designated Partner
over 35 years ago

Past Directors

Surjit Singh
Surjit Singh
Director
over 35 years ago
Vinay Nangia
Vinay Nangia
Director
over 35 years ago

Documents

Form DPT-3-21102020-signed
Form MGT-14-22072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200722
Altered articles of association-20072020
Altered memorandum of association-20072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Optional Attachment-(1)-20072020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-25112019_signed
Company CSR policy as per section 135(4)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-01072019
Form ADT-1-12022019_signed
Copy of written consent given by auditor-06022019
Copy of resolution passed by the company-06022019
Copy of the intimation sent by company-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
List of share holders, debenture holders;-23022018
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-11112017
Form AOC-4-11112017_signed