Company Information

CIN
Status
Date of Incorporation
24 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
501,000
Authorised Capital
5,000,000

Directors

Praveen Kumar Dhama
Praveen Kumar Dhama
Director/Designated Partner
about 3 years ago
Rohit Khan
Rohit Khan
Director/Designated Partner
about 3 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
about 3 years ago
Vijay Kumar Hotchandani
Vijay Kumar Hotchandani
Director/Designated Partner
over 30 years ago
Renu Hotchandani
Renu Hotchandani
Director/Designated Partner
over 30 years ago

Past Directors

Naresh Kumar Hotchandani
Naresh Kumar Hotchandani
Director
over 30 years ago

Documents

List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-30062019
Form DPT-3-10062019
Form ADT-1-07062019_signed
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-14-12042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Form MGT-7-11102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form AOC-4-25082017_signed
Form MGT-7-25082017_signed
List of share holders, debenture holders;-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
List of share holders, debenture holders;-23092016
Form MGT-7-23092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Form AOC-4-22092016_signed
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Directors- report as per section 134-3--250116.PDF
Copy Of Financial Statements as per section 134-250116.PDF