Company Information

CIN
Status
Date of Incorporation
22 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
800,000

Directors

Drishti Naresh Chandani
Drishti Naresh Chandani
Director/Designated Partner
about 2 years ago
Naresh Dayanand Chandani
Naresh Dayanand Chandani
Director/Designated Partner
over 2 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director/Designated Partner
about 11 years ago

Past Directors

Harish Jagtani
Harish Jagtani
Additional Director
over 11 years ago

Charges

33 Lak
30 November 2011
Tata Capital Limited
26 Lak
30 November 2011
Tata Capital Limited
6 Lak
30 November 2011
Tata Capital Limited
0
30 November 2011
Tata Capital Limited
0
30 November 2011
Tata Capital Limited
0
30 November 2011
Tata Capital Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-01102020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form ADT-1-30102018_signed
Optional Attachment-(2)-29102018
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Optional Attachment-(3)-29102018
Optional Attachment-(1)-29102018
Form ADT-3-07092018-signed
Resignation letter-04092018
Form AOC-4-11012018_signed
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016