Company Information

CIN
Status
Date of Incorporation
26 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
48,627,000
Authorised Capital
50,000,000

Directors

Sunil Chadha
Sunil Chadha
Director/Designated Partner
over 2 years ago
Aman Mehra
Aman Mehra
Director/Designated Partner
over 2 years ago

Past Directors

Ravi Bhatia
Ravi Bhatia
Director
about 10 years ago
Narain Dass Taneja
Narain Dass Taneja
Director
almost 30 years ago
Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
almost 30 years ago

Documents

Form AOC-4-07122020_signed
Form MGT-7-04122020_signed
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-01072019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Acknowledgement received from company-29092017
Proof of dispatch-29092017
Notice of resignation filed with the company-29092017
Form DIR-11-29092017_signed
Form DIR-12-29092017_signed