Company Information

CIN
Status
Date of Incorporation
25 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,300,000

Directors

Sunita Chandna
Sunita Chandna
Director/Designated Partner
over 2 years ago
Mohinder Kumar Chandna
Mohinder Kumar Chandna
Director/Designated Partner
over 2 years ago
Mahender Arora
Mahender Arora
Director
almost 18 years ago

Past Directors

Sandeep Kumar Kheria
Sandeep Kumar Kheria
Director
about 20 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016
Form AOC-5-270216.PDF
Copy of Board Resolution-270216.PDF
Form AOC-4-140216.OCT
Form MGT-7-130216.OCT
Form ADT-1-161015.OCT
Form23AC-231214 for the FY ending on-310314.OCT
-161214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-261014.OCT