Company Information

CIN
Status
Date of Incorporation
11 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,000
Authorised Capital
2,500,000

Directors

Manoj Chadha
Manoj Chadha
Director/Designated Partner
almost 3 years ago
Praveen Sehgal
Praveen Sehgal
Director/Designated Partner
almost 3 years ago

Past Directors

Mukesh Sahdev
Mukesh Sahdev
Director
almost 6 years ago
Alok Arora
Alok Arora
Director
almost 12 years ago
Sajjan Raj Jain
Sajjan Raj Jain
Director
about 31 years ago

Documents

Form PAS-3-05012021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020
Copy of Board or Shareholders? resolution-28122020
Evidence of cessation;-26062020
Form DIR-12-26062020_signed
Notice of resignation;-26062020
Optional Attachment-(1)-24062020
Interest in other entities;-24062020
Form DIR-12-24062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Form DIR-12-27022020_signed
Optional Attachment-(1)-27022020
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(1)-17112017
Form AOC-4-17112017_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-03112017
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017