Company Information

CIN
Status
Date of Incorporation
18 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manish Khanna
Manish Khanna
Director/Designated Partner
about 2 years ago
Manpreet Singh Chadha
Manpreet Singh Chadha
Director/Designated Partner
over 2 years ago
Rajinder Singh Chadha
Rajinder Singh Chadha
Beneficial Owner
about 13 years ago

Past Directors

Hardeep Singh Chadha
Hardeep Singh Chadha
Director
over 20 years ago
Gurdeep Singh Chadha
Gurdeep Singh Chadha
Director
over 20 years ago

Charges

0
13 June 2009
Punjab National Bank
85 Crore
13 June 2009
Punjab National Bank
0
13 June 2009
Punjab National Bank
0

Documents

Form DPT-3-11032021-signed
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Approval letter of extension of financial year or AGM-24122020
Form AOC-4-24122020_signed
Form ADT-1-07012020_signed
Form AOC-4-07012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Copy of written consent given by auditor-25122019
Copy of resolution passed by the company-25122019
Copy of the intimation sent by company-25122019
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-27062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form MGT-14-08032019-signed
Altered articles of association-25022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018