Company Information

CIN
Status
Date of Incorporation
27 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,484,000
Authorised Capital
20,000,000

Directors

Ankush Chadha
Ankush Chadha
Director/Designated Partner
about 11 years ago
Aakash Chadha
Aakash Chadha
Director/Designated Partner
about 11 years ago
Deepak Chadha
Deepak Chadha
Director/Designated Partner
about 11 years ago
Akshay Sahni
Akshay Sahni
Director
almost 19 years ago
Bharat Sahni
Bharat Sahni
Director
over 23 years ago

Past Directors

Krishan Kumar Khanna
Krishan Kumar Khanna
Director
almost 19 years ago

Charges

0
30 June 2014
The Catholic Syrian Bank Ltd
5 Crore
30 June 2014
The Catholic Syrian Bank Ltd
0
30 June 2014
The Catholic Syrian Bank Ltd
0
30 June 2014
The Catholic Syrian Bank Ltd
0

Documents

Form DIR-12-29082020_signed
Notice of resignation;-28082020
Optional Attachment-(1)-28082020
Evidence of cessation;-28082020
Form DPT-3-21082020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Optional Attachment-(1)-26122016
Form AOC-4-26122016_signed