Company Information

CIN
Status
Date of Incorporation
05 June 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
45,892,000
Authorised Capital
46,000,000

Directors

Sunil Chadha
Sunil Chadha
Director/Designated Partner
over 2 years ago
Chander Prakash
Chander Prakash
Director/Designated Partner
over 2 years ago
Roop Kishore Taneja
Roop Kishore Taneja
Director
over 34 years ago

Past Directors

Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
almost 25 years ago

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-07122020_signed
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form DPT-3-02112020-signed
Form DPT-3-04072019
Form DIR-12-05062019_signed
Notice of resignation;-05062019
Evidence of cessation;-05062019
Form ADT-1-22052019_signed
Directors report as per section 134(3)-22052019
Copy of resolution passed by the company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Form AOC-4-22052019_signed
Form MGT-7-17042019_signed
List of share holders, debenture holders;-12042019
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Form AOC-4-07042018_signed
Form DIR-12-07102017_signed
Form DIR-11-29092017_signed
Acknowledgement received from company-29092017
Proof of dispatch-29092017
Notice of resignation filed with the company-29092017
Notice of resignation;-26092017