Company Information

CIN
Status
Date of Incorporation
09 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Mahesh Chandra
Mahesh Chandra
Director/Designated Partner
over 2 years ago
Neha Chandra
Neha Chandra
Director/Designated Partner
over 7 years ago
Aditya Chandra
Aditya Chandra
Director/Designated Partner
about 10 years ago
Sunil Chopra
Sunil Chopra
Director
almost 26 years ago

Past Directors

Ragupathy Gopalan
Ragupathy Gopalan
Director
almost 26 years ago

Charges

27 September 2023
Hdfc Bank Limited
0
27 September 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-21092020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-3-10102019_signed
Resignation letter-10102019
Form DPT-3-26072019
Form DIR-12-20042019_signed
Evidence of cessation;-18042019
Notice of resignation;-18042019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form ADT-3-13102018-signed
Form ADT-1-01102018_signed