Company Information
CIN
Status
Date of Incorporation
02 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Arvind Chadha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anoop Chadha
Director/Designated Partner
over 30 years ago
over 30 years ago
Documents
Form DPT-3-11022021-signed
Form DPT-3-07122020-signed
Optional Attachment-(1)-24092020
Auditor?s certificate-24092020
Form INC-22-12082020_signed
Copy of board resolution authorizing giving of notice-12082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082020
Copies of the utility bills as mentioned above (not older than two months)-12082020
Form MSME FORM I-30062020_signed
Form MGT-14-14022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200214
Optional Attachment-(1)-10022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Altered memorandum of association-10022020
Auditor?s certificate-22012020
Optional Attachment-(1)-22012020
List of depositors-22012020
Form MGT-14-02012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200102
Altered memorandum of association-20122019
Optional Attachment-(1)-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Company CSR policy as per section 135(4)-01122019
Directors report as per section 134(3)-01122019
Optional Attachment-(2)-01122019
