Company Information

CIN
Status
Date of Incorporation
31 March 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,008,100
Authorised Capital
40,000,000

Directors

Sushant Kamal Chadha
Sushant Kamal Chadha
Director/Designated Partner
over 2 years ago
Alpana Chadha
Alpana Chadha
Director/Designated Partner
over 2 years ago
Shiva Chadha
Shiva Chadha
Director/Designated Partner
almost 3 years ago
Girish Kapoor
Girish Kapoor
Director/Designated Partner
over 8 years ago

Past Directors

Sunil Kumar Sharma
Sunil Kumar Sharma
Director
about 6 years ago
Brij Bala Chadha
Brij Bala Chadha
Director
about 12 years ago
Vinod Singh Rana
Vinod Singh Rana
Director
about 27 years ago
Rakesh Kamal Chadha
Rakesh Kamal Chadha
Director
over 30 years ago

Documents

Form DPT-3-12032021-signed
Form DPT-3-10032021-signed
Form DIR-12-17052020_signed
Notice of resignation;-17052020
Evidence of cessation;-17052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Form DIR-12-25022020_signed
Optional Attachment-(1)-25022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-07122019_signed
Form AOC-4-05122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Declaration by first director-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-12072019_signed
Evidence of cessation;-11072019