Company Information

CIN
Status
Date of Incorporation
01 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
902,000
Authorised Capital
1,000,000

Directors

Sunira Chamaria
Sunira Chamaria
Director/Designated Partner
over 3 years ago
Aditya Bikram Chamaria
Aditya Bikram Chamaria
Director/Designated Partner
over 3 years ago
Suresh Goenka
Suresh Goenka
Director/Designated Partner
almost 19 years ago
Varyam Singh
Varyam Singh
Director/Designated Partner
almost 22 years ago

Documents

Form STK-2-17082021-signed
-12022020
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
-29012020
Optional Attachment-(1)-29012020
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016
Directors report as per section 134(3)-03092016
Form AOC-4-03092016_signed
Form MGT-7-201115.OCT