Company Information

CIN
Status
Date of Incorporation
29 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Veena Chandok
Veena Chandok
Director/Designated Partner
over 2 years ago
Baij Nath Chandok
Baij Nath Chandok
Director/Designated Partner
over 2 years ago
Ankur Chandok
Ankur Chandok
Director/Designated Partner
almost 3 years ago

Charges

13 Crore
13 June 2018
Standard Chartered Bank
13 Crore
13 June 2018
Standard Chartered Bank
0
13 June 2018
Standard Chartered Bank
0
13 June 2018
Standard Chartered Bank
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-16102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_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 AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form CHG-1-05102018_signed
Instrument(s) of creation or modification of charge;-05102018
Optional Attachment-(1)-05102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181005
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Form AOC-4-24042018_signed
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Form INC-22-19032018_signed
Copy of board resolution authorizing giving of notice-19032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032018
Copies of the utility bills as mentioned above (not older than two months)-19032018