Company Information

CIN
Status
Date of Incorporation
13 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
257,000
Authorised Capital
260,000

Directors

Karan A Chanana
Karan A Chanana
Director/Designated Partner
over 9 years ago
Radhika Chanana
Radhika Chanana
Director/Designated Partner
about 13 years ago
Anil Chanana
Anil Chanana
Director
about 20 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form AOC-4-26122019_signed
Notice of resignation;-13122019
Evidence of cessation;-13122019
Form DIR-12-13122019_signed
Form PAS-3-20022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022018
Copy of Board or Shareholders? resolution-20022018
Form SH-7-23012018-signed
Altered memorandum of assciation;-19012018
Copy of the resolution for alteration of capital;-19012018
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
List of share holders, debenture holders;-09122017
Form DIR-12-09122017_signed
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Form DIR-12-13102017_signed
Evidence of cessation;-12102017
Notice of resignation;-12102017
Interest in other entities;-07102017
Letter of appointment;-07102017
Form DIR-12-07102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017
Form DIR-11-04092017_signed
Optional Attachment-(1)-04092017
Proof of dispatch-04092017