Company Information

CIN
Status
Date of Incorporation
16 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anubhav Chadha
Anubhav Chadha
Director/Designated Partner
almost 2 years ago
Deepak Chadha
Deepak Chadha
Director/Designated Partner
almost 2 years ago
Narinder Singh Randhawa
Narinder Singh Randhawa
Director/Designated Partner
about 2 years ago
Rajinder Kaur
Rajinder Kaur
Director/Designated Partner
almost 4 years ago
Sanya Bhalla
Sanya Bhalla
Director
about 9 years ago
Rekha Gupta
Rekha Gupta
Director
over 15 years ago

Past Directors

Simran Randhawa
Simran Randhawa
Director
about 6 years ago
Sunny Luthra
Sunny Luthra
Director
about 11 years ago
Shachi Rani Bhardwaj
Shachi Rani Bhardwaj
Additional Director
about 14 years ago
Sanjay Bhardwaj
Sanjay Bhardwaj
Additional Director
about 14 years ago
Raj Jain
Raj Jain
Director
about 22 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-15122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-31102019_signed
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Notice of resignation;-08062019
Form ADT-1-21052019_signed
Form DIR-12-29042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Optional Attachment-(2)-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Interest in other entities;-23042019
Form AOC-4-07032019_signed
Form MGT-7-07032019_signed
List of share holders, debenture holders;-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019