Company Information

CIN
Status
Date of Incorporation
29 August 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
622,000
Authorised Capital
1,000,000

Directors

Sanjay Wadhawan
Sanjay Wadhawan
Director/Designated Partner
over 2 years ago
Anuradha Chhabra
Anuradha Chhabra
Director/Designated Partner
almost 3 years ago

Past Directors

Adit Chhabra
Adit Chhabra
Additional Director
over 8 years ago
Sanjay Chhabra
Sanjay Chhabra
Director
over 39 years ago

Documents

Form DPT-3-17112020-signed
Form MGT-14-20072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Form DIR-12-08072020_signed
Notice of resignation;-08072020
Evidence of cessation;-08072020
Form DIR-12-04072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form DIR-12-18052020_signed
Notice of resignation;-15052020
Evidence of cessation;-15052020
Form DIR-12-14052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Optional Attachment-(1)-13052020
Interest in other entities;-13052020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form DIR-12-16102019_signed
Evidence of cessation;-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Notice of resignation;-15102019
Interest in other entities;-15102019
Form DPT-3-24072019
Form ADT-1-21052019_signed
Form INC-22-09052019_signed