Company Information

CIN
Status
Date of Incorporation
26 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,553,000
Authorised Capital
5,000,000

Directors

Gautam Chadha
Gautam Chadha
Director/Designated Partner
over 15 years ago
Mohinder Kumar
Mohinder Kumar
Director/Designated Partner
almost 21 years ago

Past Directors

Chaman Lal Chadha
Chaman Lal Chadha
Director
over 26 years ago

Documents

Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-10122020
Approval letter for extension of AGM;-10122020
Approval letter of extension of financial year or AGM-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form MGT-14-24112019_signed
Form MGT-7-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-08112019
Form ADT-3-02112019_signed
Optional Attachment-(1)-02112019
Resignation letter-02112019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-26102017_signed