Company Information

CIN
Status
Date of Incorporation
07 October 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,818,700
Authorised Capital
10,000,000

Directors

Shashi Chandra
Shashi Chandra
Director/Designated Partner
almost 19 years ago
Rajesh Chandra
Rajesh Chandra
Director/Designated Partner
about 33 years ago

Past Directors

Priya Chandra
Priya Chandra
Director
about 23 years ago
Puneet Chandra
Puneet Chandra
Director
about 23 years ago

Charges

65 Lak
28 February 2015
Icici Bank Limited
29 Lak
28 February 2015
Icici Bank Limited
36 Lak
20 April 2010
Hdfc Bank Limited
65 Lak
28 February 2015
Icici Bank Limited
0
20 April 2010
Hdfc Bank Limited
0
28 February 2015
Icici Bank Limited
0
28 February 2015
Icici Bank Limited
0
20 April 2010
Hdfc Bank Limited
0
28 February 2015
Icici Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form ADT-3-05022021_signed
Form AOC-4-08122020_signed
Form ADT-1-07122020_signed
Copy of the intimation sent by company-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter of extension of financial year or AGM-07122020
Copy of resolution passed by the company-07122020
Copy of written consent given by auditor-07122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Approval letter for extension of AGM;-07122020
Form MGT-7-07122020_signed
Form DPT-3-11112020-signed
Form ADT-1-02102020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Resignation letter-15092020
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form DPT-3-26072019
Form BEN - 2-26072019_signed
Declaration under section 90-25072019
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018