Company Information

CIN
Status
Date of Incorporation
31 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,060,000
Authorised Capital
3,500,000

Directors

Deepa Chharia
Deepa Chharia
Director/Designated Partner
over 2 years ago
Vidur Chharia
Vidur Chharia
Director/Designated Partner
over 2 years ago
Rakesh Chharia
Rakesh Chharia
Director/Designated Partner
almost 28 years ago

Documents

Form MGT-7-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Optional Attachment-(1)-03102020
List of share holders, debenture holders;-03102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020
Form AOC-4-03102020_signed
Form ADT-1-21092019_signed
Copy of resolution passed by the company-21092019
-21092019
Copy of written consent given by auditor-21092019
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
List of share holders, debenture holders;-20092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092019
Directors report as per section 134(3)-20092019
Optional Attachment-(1)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form DPT-3-26062019
Form ADT-1-26052019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
List of share holders, debenture holders;-08092018
Optional Attachment-(2)-08092018