Company Information

CIN
Status
Date of Incorporation
08 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,454,820
Authorised Capital
22,500,000

Directors

Sanjay Wadhawan
Sanjay Wadhawan
Director/Designated Partner
over 2 years ago
Anuradha Chhabra
Anuradha Chhabra
Director/Designated Partner
about 19 years ago

Past Directors

Sanjay Chhabra
Sanjay Chhabra
Director
about 6 years ago
Adit Chhabra
Adit Chhabra
Director
about 9 years ago

Documents

Form MGT-14-20072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Evidence of cessation;-08072020
Form DIR-12-08072020_signed
Notice of resignation;-08072020
Form DIR-12-04072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form DIR-12-20052020_signed
Notice of resignation;-19052020
Evidence of cessation;-19052020
Form DIR-12-18052020_signed
Interest in other entities;-13052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Optional Attachment-(1)-13052020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Form MGT-14-07122019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191207
Optional Attachment-(1)-02122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Altered articles of association-02122019
Altered memorandum of association-02122019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-23102019_signed
Form ADT-1-17102019_signed
Evidence of cessation;-15102019
Notice of resignation;-15102019