Company Information
CIN
Status
Date of Incorporation
06 May 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Veenu Chitkara
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Chitkara
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hukam Chand Malhotra
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-04122019-signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-14052018_signed
List of share holders, debenture holders;-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Directors report as per section 134(3)-11052018
Form MGT-7-11052018_signed
Copy of MGT-8-16092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092016
List of share holders, debenture holders;-16092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Directors report as per section 134(3)-16092016
Form AOC-4-16092016
