Company Information

CIN
Status
Date of Incorporation
24 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
406,000
Authorised Capital
2,500,000

Directors

Manoj Chadha
Manoj Chadha
Director/Designated Partner
almost 3 years ago
Praveen Sehgal
Praveen Sehgal
Director/Designated Partner
almost 3 years ago

Past Directors

Mukesh Sahdev
Mukesh Sahdev
Director
about 10 years ago
Alok Arora
Alok Arora
Director
almost 12 years ago
Sajjan Raj Jain
Sajjan Raj Jain
Director
about 31 years ago

Documents

Notice of resignation;-26062020
Evidence of cessation;-26062020
Form DIR-12-26062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Optional Attachment-(1)-24062020
Form DIR-12-24062020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Optional Attachment-(1)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Form PAS-3-30082017_signed
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.-30082017
Copy of Board or Shareholders? resolution-30082017
List of share holders, debenture holders;-19012017
Form MGT-7-19012017_signed