Company Information

CIN
Status
Date of Incorporation
09 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
154,000
Authorised Capital
200,000

Directors

Sunita Chitkara
Sunita Chitkara
Director/Designated Partner
over 2 years ago
Amarjeet Chitkara
Amarjeet Chitkara
Director/Designated Partner
over 2 years ago
Sarvodaya Chitkara
Sarvodaya Chitkara
Individual Promoter
about 6 years ago

Past Directors

Sushila Chitkara
Sushila Chitkara
Director
over 26 years ago

Documents

Form DPT-3-22022021-signed
List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-02112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019
Form DIR-12-02112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-27062019
Form DPT-3-08062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018
Form DIR-12-07042018_signed