Company Information

CIN
Status
Date of Incorporation
23 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,393,190
Authorised Capital
5,000,000

Directors

Rakesh Chadha
Rakesh Chadha
Director/Designated Partner
over 2 years ago
Ankit Chadha
Ankit Chadha
Director/Designated Partner
about 4 years ago
Malika Chadha
Malika Chadha
Director/Designated Partner
over 19 years ago

Past Directors

Sunil Chawla
Sunil Chawla
Director
about 16 years ago
Garima Chawla
Garima Chawla
Additional Director
almost 18 years ago
Sahiba Chawla
Sahiba Chawla
Director
over 19 years ago
Sheetal Tandon
Sheetal Tandon
Director
over 19 years ago

Charges

1 Crore
21 November 2006
Canara Bank
1 Crore
21 November 2006
Canara Bank
0
21 November 2006
Canara Bank
0
21 November 2006
Canara Bank
0

Documents

Form DPT-3-15022021-signed
List of share holders, debenture holders;-09012020
Form MGT-7-09012020_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
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
Optional Attachment-(1)-31122018
Form AOC-4-31122018_signed
Form DIR-12-19082018_signed
Notice of resignation;-19082018
Notice of resignation filed with the company-19082018
Optional Attachment-(1)-19082018
Proof of dispatch-19082018
Acknowledgement received from company-19082018
Evidence of cessation;-19082018
Form DIR-11-19082018_signed
Notice of resignation;-27062018
Notice of resignation filed with the company-27062018
Form DIR-12-27062018_signed
Acknowledgement received from company-27062018
Proof of dispatch-27062018
Evidence of cessation;-27062018