Company Information

CIN
Status
Date of Incorporation
27 June 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,385,000
Authorised Capital
5,500,000

Directors

Asha Chitkara
Asha Chitkara
Director/Designated Partner
almost 2 years ago
Harish Chitkara
Harish Chitkara
Director/Designated Partner
over 2 years ago
Vanita Chitkara
Vanita Chitkara
Director/Designated Partner
over 2 years ago

Documents

Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-18012019_signed
Form DIR-12-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(1)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018
Directors report as per section 134(3)-23012018
Form AOC-4-23012018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017