Company Information

CIN
Status
Date of Incorporation
21 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
422,000
Authorised Capital
500,000

Directors

Kunal Chanana
Kunal Chanana
Director/Designated Partner
about 3 years ago
Resham Chanana
Resham Chanana
Director/Designated Partner
about 7 years ago
Madhu Sudhan Bhageria
Madhu Sudhan Bhageria
Director
about 14 years ago
Anil Chanana
Anil Chanana
Director/Designated Partner
over 19 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
over 19 years ago
Purrshottam Bhaggeria
Purrshottam Bhaggeria
Director
over 19 years ago

Documents

Form DPT-3-25012021-signed
Form DPT-3-09092020-signed
Form AOC-4-03012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-6-31102018_signed
Optional Attachment-(1)-31102018
-31102018
Form DIR-12-15102018_signed
Optional Attachment-(1)-13102018
Form DIR-12-22092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Interest in other entities;-20092018
Optional Attachment-(1)-20092018