Company Information

CIN
Status
Date of Incorporation
21 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,088,470
Authorised Capital
40,000,000

Directors

Harjeev Singh Chadha
Harjeev Singh Chadha
Director/Designated Partner
almost 2 years ago
Sachin Dhawan
Sachin Dhawan
Director/Designated Partner
about 2 years ago
Devinder Singh Chadha
Devinder Singh Chadha
Director/Designated Partner
over 2 years ago

Past Directors

Harsaran Sethi Singh
Harsaran Sethi Singh
Director
over 28 years ago
Harbeer Singh Chadha
Harbeer Singh Chadha
Director
over 28 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-27062019
Form DPT-3-25062019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Form ADT-3-04042019_signed
Resignation letter-04042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-27102018_signed
Form PAS-3-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Copy of Board or Shareholders? resolution-20102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20102018
Form DIR-12-29052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Evidence of cessation;-28052018
Notice of resignation;-28052018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form ADT-1-13102017_signed