Company Information

CIN
Status
Date of Incorporation
16 March 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,800,000
Authorised Capital
7,000,000

Directors

Namrata Chadha
Namrata Chadha
Director/Designated Partner
about 11 years ago
Harman Preet Singh Chadha
Harman Preet Singh Chadha
Director/Designated Partner
about 22 years ago
Manmohan Kaur Chadha
Manmohan Kaur Chadha
Director/Designated Partner
about 22 years ago
Baljit Singh Chadha
Baljit Singh Chadha
Director/Designated Partner
about 42 years ago

Past Directors

Gagan Preet Singh Chadha
Gagan Preet Singh Chadha
Director
about 20 years ago

Charges

0
16 November 2010
Bank Of India
75 Lak
22 November 2008
Bank Of India
8 Lak
23 October 2008
Bank Of India
60 Lak
27 October 2005
Bank Of India
1 Crore
23 October 2008
Bank Of India
0
22 November 2008
Bank Of India
0
16 November 2010
Bank Of India
0
27 October 2005
Bank Of India
0
23 October 2008
Bank Of India
0
22 November 2008
Bank Of India
0
16 November 2010
Bank Of India
0
27 October 2005
Bank Of India
0

Documents

Form MGT-7-13012020_signed
List of share holders, debenture holders;-05012020
Form AOC-4-07122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Optional Attachment-(4)-09012019
Optional Attachment-(3)-09012019
Optional Attachment-(2)-09012019
List of share holders, debenture holders;-09012019
Optional Attachment-(1)-09012019
Form ADT-1-24062018_signed
Copy of resolution passed by the company-24062018
Copy of written consent given by auditor-24062018
Copy of the intimation sent by company-24062018
Form ADT-3-22052018-signed
Resignation letter-15052018
Form MGT-14-05052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042018
Optional Attachment-(1)-30042018
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018