Company Information

CIN
Status
Date of Incorporation
16 November 1963
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashvin Chadha
Ashvin Chadha
Director/Designated Partner
about 9 years ago
Kamlesh .
Kamlesh .
Director/Designated Partner
about 62 years ago
Chander Chadha Mohan
Chander Chadha Mohan
Director/Designated Partner
about 62 years ago

Documents

Form MGT-7A-18122023_signed
Form AOC-4-22112023_signed
Form AOC-4-27102023
Form MGT-7A-31102023
List of share holders, debenture holders;-31102023
List of Directors;-31102023
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Optional Attachment-(1)-27102023
Form MGT-7A-15112022_signed
List of share holders, debenture holders;-14112022
List of Directors;-14112022
Form AOC-4-04112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form ADT-1-13102022_signed
Copy of written consent given by auditor-10102022
Copy of resolution passed by the company-10102022
-10102022
Form ADT-1-17092022_signed
Copy of resolution passed by the company-17092022
Copy of written consent given by auditor-17092022
-17092022
Form ADT-3-06092022_signed
Resignation letter-06092022
Form MGT-7A-08072022_signed
List of share holders, debenture holders;-04072022
List of Directors;-04072022
Approval letter for extension of AGM;-04072022
Form AOC-4-26022022_signed