Company Information

CIN
Status
Date of Incorporation
31 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,200
Authorised Capital
1,000,000

Directors

Rohit Chandhok
Rohit Chandhok
Director/Designated Partner
about 2 years ago
Ashok Kumar Chandhok
Ashok Kumar Chandhok
Director/Designated Partner
over 2 years ago
Rakesh . Chandhok
Rakesh . Chandhok
Director/Designated Partner
almost 3 years ago

Charges

2 Crore
19 July 2011
Punjab National Bank
2 Crore
19 July 2011
Punjab National Bank
0
19 July 2011
Punjab National Bank
0

Documents

Form DPT-3-11032021-signed
Form ADT-1-27112019_signed
Form AOC - 4 CFS-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of resolution passed by the company-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Supplementary or Test audit report under section 143-26112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26112019
Form MGT-7-26112019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form ADT-1-13062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-13062019
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Form AOC-4-09112018_signed