Company Information

CIN
Status
Date of Incorporation
10 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanamdeep Chadha
Sanamdeep Chadha
Director/Designated Partner
over 2 years ago
Sanjeev Jain
Sanjeev Jain
Director/Designated Partner
almost 3 years ago
Manish Khanna
Manish Khanna
Director/Designated Partner
about 3 years ago
Rajiv Gupta
Rajiv Gupta
Director
about 6 years ago
Manpreet Singh Chadha
Manpreet Singh Chadha
Director
almost 19 years ago

Past Directors

Deenita Chadha
Deenita Chadha
Director
about 10 years ago
Trilochan Singh
Trilochan Singh
Director
almost 19 years ago

Documents

Form DPT-3-25122020-signed
Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form DPT-3-22092020-signed
Form AOC-4-28022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Directors report as per section 134(3)-22022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-27112019_signed
Form DIR-12-27112019_signed
Optional Attachment-(1)-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Form DIR-12-22072019_signed
Evidence of cessation;-20072019
Notice of resignation;-20072019
Form DIR-12-19072019_signed
Interest in other entities;-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form MGT-7-01122018_signed
List of share holders, debenture holders;-27112018