Company Information

CIN
Status
Date of Incorporation
16 April 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ruchika .
Ruchika .
Director/Designated Partner
over 2 years ago
Ankur Kakkar
Ankur Kakkar
Director/Designated Partner
about 3 years ago

Past Directors

Pankaj Kumar
Pankaj Kumar
Director
about 3 years ago
Bindu Chadha
Bindu Chadha
Director
about 32 years ago
Devinder Chadha
Devinder Chadha
Director
over 35 years ago

Charges

1 Lak
09 August 2002
Syndicate Bank
1 Lak
30 November 2022
Others
0
09 August 2002
Syndicate Bank
0
30 November 2022
Others
0
09 August 2002
Syndicate Bank
0

Documents

List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_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 ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-09122017
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Form MGT-7-22022017_signed
Form AOC-4-21022017_signed
List of share holders, debenture holders;-13022017
Directors report as per section 134(3)-13022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
Form23AC-151114 for the FY ending on-310314.OCT
Form23AC-081114 for the FY ending on-310312.OCT
FormSchV-081114 for the FY ending on-310312.OCT