Company Information

CIN
Status
Date of Incorporation
20 April 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
404,000
Authorised Capital
500,000

Directors

Resham Chanana
Resham Chanana
Director/Designated Partner
almost 3 years ago
Kunal Chanana
Kunal Chanana
Director/Designated Partner
about 3 years ago
Anil Chanana
Anil Chanana
Director/Designated Partner
almost 26 years ago

Past Directors

Anita Daing
Anita Daing
Director
over 42 years ago

Documents

Form DPT-3-05022021-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
Form MGT-7-05122019_signed
List of share holders, debenture holders;-30112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-28062019
Form DIR-12-08062019_signed
Evidence of cessation;-30052019
Notice of resignation;-30052019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Form DIR-12-15102018_signed
Optional Attachment-(1)-13102018
Form DIR-12-22092018_signed
Optional Attachment-(1)-20092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Interest in other entities;-20092018