Company Information

CIN
Status
Date of Incorporation
06 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Rashmi Chadha
Rashmi Chadha
Director/Designated Partner
about 4 years ago
Manoj Arora
Manoj Arora
Director/Designated Partner
over 29 years ago

Past Directors

Rashna Imhasly Gandhy
Rashna Imhasly Gandhy
Director
over 29 years ago
Meera Menezes
Meera Menezes
Director
over 29 years ago
Anil Chandra
Anil Chandra
Director
over 29 years ago

Documents

List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020
Form MGT-7-23122020_signed
Form DIR-12-01092020_signed
Notice of resignation;-31082020
Evidence of cessation;-31082020
Form DIR-12-18032020_signed
Evidence of cessation;-17032020
Notice of resignation;-17032020
Proof of dispatch-17012020
Notice of resignation filed with the company-17012020
Form DIR-11-17012020_signed
Form ADT-1-16102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Optional Attachment-(1)-27092019
List of share holders, debenture holders;-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form MGT-7-22062019_signed
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-19062019_signed
Form MGT-7-17062019_signed