Company Information

CIN
Status
Date of Incorporation
10 March 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,600,000
Authorised Capital
10,000,000

Directors

Resham Chanana
Resham Chanana
Additional Director
almost 5 years ago
Anil Chanana
Anil Chanana
Director
about 12 years ago
Kunal Chanana
Kunal Chanana
Director
over 17 years ago
Dhiraj Kumar Uberoi
Dhiraj Kumar Uberoi
Director
almost 21 years ago

Documents

Form DPT-3-05022021-signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(2)-23112019
Form DIR-12-23102019_signed
Evidence of cessation;-14102019
Notice of resignation;-14102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-01072019
Form DPT-3-29062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed