Company Information
CIN
Status
Date of Incorporation
29 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nandita Chander
Director/Designated Partner
over 2 years ago
over 2 years ago
Seher Chander
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Chander
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form DPT-3-29102020-signed
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form DPT-3-30062019
Form MGT-7-30102018_signed
Form DIR-12-29102018_signed
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
Optional Attachment-(3)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(4)-04062018
Optional Attachment-(3)-04062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Evidence of cessation;-04062018
Form DIR-12-04062018_signed
Optional Attachment-(1)-04062018
Optional Attachment-(2)-04062018
Optional Attachment-(1)-25112017
Optional Attachment-(3)-25112017
Directors? report as per section 134(3)-25112017
Optional Attachment-(4)-25112017
