Company Information

CIN
Status
Date of Incorporation
12 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Narinder Singh Chadha
Narinder Singh Chadha
Director/Designated Partner
over 2 years ago
Jaideep Singh Chadha
Jaideep Singh Chadha
Director/Designated Partner
almost 4 years ago
Rameet Kaur Chadha
Rameet Kaur Chadha
Director/Designated Partner
over 29 years ago

Charges

15 June 2022
Hdfc Bank Limited
0
15 June 2022
Hdfc Bank Limited
0

Documents

Form ADT-3-06112020_signed
Resignation letter-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
List of share holders, debenture holders;-08082019
Directors report as per section 134(3)-08082019
Form MGT-7-08082019_signed
Form AOC-4-08082019_signed
Form MGT-14-12032019-signed
Form PAS-3-11032019_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.-11032019
Copy of Board or Shareholders? resolution-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
List of share holders, debenture holders;-15062018
Directors report as per section 134(3)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Form AOC-4-15062018_signed
Form MGT-7-15062018_signed
Form ADT-1-09062018_signed
Copy of the intimation sent by company-09062018
Copy of resolution passed by the company-09062018
Copy of written consent given by auditor-09062018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form ADT-1-02112017_signed
Copy of resolution passed by the company-02112017
Copy of written consent given by auditor-02112017
Directors report as per section 134(3)-02112017
Copy of the intimation sent by company-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed