Company Information

CIN
Status
Date of Incorporation
07 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,860,200
Authorised Capital
15,000,000

Directors

Ankit Chadha
Ankit Chadha
Director/Designated Partner
about 8 years ago
Manu Chadha
Manu Chadha
Director
about 17 years ago
Sumant Chadha
Sumant Chadha
Director/Designated Partner
almost 31 years ago

Charges

0
12 February 1997
Canara Bank
25 Lak
12 February 1997
Canara Bank
0
12 February 1997
Canara Bank
0

Documents

Form ADT-1-04042021_signed
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
List of share holders, debenture holders;-05112020
Approval letter of extension of financial year or AGM-05112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Approval letter for extension of AGM;-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Copy of written consent given by auditor-23102020
-23102020
Copy of resolution passed by the company-23102020
Form MGT-7-17102019_signed
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-16102018
Optional Attachment-(2)-16102018
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Copies of the utility bills as mentioned above (not older than two months)-11052018
Copy of board resolution authorizing giving of notice-11052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052018