Company Information

CIN
Status
Date of Incorporation
29 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,444,000
Authorised Capital
20,000,000

Directors

Akash Chanana
Akash Chanana
Director/Designated Partner
about 2 years ago
Raj Kanwal Chanana
Raj Kanwal Chanana
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-1-13102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Form ADT-3-24092020_signed
Resignation letter-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-17072019
Form SH-9-15052019-signed
Form SH-8-15052019-signed
Form MGT-14-10052019_signed
Details of the promoters of the company-10052019
Declaration by auditor(s)-10052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Affidavit as per rule 65(3)-10052019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-10052019
Auditor's report-10052019
Copy of board resolution-10052019
Copy of Special Resolution-10052019
Copy of the board resolution-10052019
Optional Attachment-(1)-10052019
Statement of assets and liabilities-10052019
Audited financial statements of last three years-10052019
Optional Attachment-(2)-10052019
Form MGT-14-23032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019