Company Information

CIN
Status
Date of Incorporation
13 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,998,020
Authorised Capital
20,000,000

Directors

Rakesh Chadha
Rakesh Chadha
Director/Designated Partner
almost 5 years ago
Sonia Chadha
Sonia Chadha
Director/Designated Partner
almost 31 years ago

Past Directors

Monica Kalra
Monica Kalra
Director
over 23 years ago

Charges

0
20 October 2007
Reliance Capital Ltd
1 Crore
20 October 2007
Reliance Capital Ltd
0
20 October 2007
Reliance Capital Ltd
0
20 October 2007
Reliance Capital Ltd
0
20 October 2007
Reliance Capital Ltd
0

Documents

Form DIR-12-16092020_signed
Optional Attachment-(2)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Interest in other entities;-09092020
Optional Attachment-(1)-09092020
Evidence of cessation;-09092020
Notice of resignation;-09092020
Form AOC-4-11032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032020
Directors report as per section 134(3)-04032020
Form MGT-7-04032020_signed
List of share holders, debenture holders;-26022020
Form ADT-1-20012020_signed
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
Form DPT-3-29062019
Form ADT-1-07032019_signed
Copy of the intimation sent by company-02032019
Copy of written consent given by auditor-02032019
Copy of resolution passed by the company-02032019
Form ADT-3-26022019_signed
Resignation letter-26022019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Form ADT-1-03012019_signed
Copy of written consent given by auditor-26122018