Company Information
CIN
Status
Date of Incorporation
22 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,119,610
Authorised Capital
6,000,000
Directors
Rajat Chandna
Director/Designated Partner
over 2 years ago
over 2 years ago
Sameer Chandna
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Neena Chandna
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Praveen Bhatia
Director
about 8 years ago
about 8 years ago
Past Directors
Surinder Kumar Narang
Additional Director
almost 11 years ago
almost 11 years ago
Ekta .
Director
about 11 years ago
about 11 years ago
Vinod Ralhan
Director
over 12 years ago
over 12 years ago
Charges
27 May 2016
Punjab & Sind Bank
13 Lak
28 July 2014
Punjab And Sind Bank
1 Crore
27 May 2016
Others
0
28 July 2014
Others
0
27 May 2016
Others
0
28 July 2014
Others
0
27 May 2016
Others
0
28 July 2014
Others
0
Documents
Form DPT-3-07102020-signed
Optional Attachment-(1)-24092020
Optional Attachment-(1)-24092020
Form DIR-12-24092020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form DIR-12-21122019_signed
Evidence of cessation;-21122019
Notice of resignation;-21122019
Optional Attachment-(1)-21122019
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Optional Attachment-(4)-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Optional Attachment-(3)-12122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-09072019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
-28032019
