Company Information

CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
1,270,000
Authorised Capital
3,500,000

Directors

Indu Chandna
Indu Chandna
Director/Designated Partner
almost 14 years ago
Satish Chandna
Satish Chandna
Director/Designated Partner
almost 14 years ago

Documents

Form DPT-3-09102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180619
Form MGT-14-14062018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018
Optional Attachment-(1)-01062018
Altered memorandum of association-01062018
Altered articles of association-01062018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
List of share holders, debenture holders;-03052018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170321
Form MGT-14-10032017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032017