Company Information

CIN
Status
Date of Incorporation
28 May 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Discharge Lamps, Florescent, Hot-Cathode Or Other Discharge Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satye Chadha
Satye Chadha
Director/Designated Partner
almost 2 years ago
Geeta Chadha
Geeta Chadha
Director/Designated Partner
over 4 years ago

Past Directors

Anjali Chadha
Anjali Chadha
Director
over 18 years ago
Phoola Rani Chadha
Phoola Rani Chadha
Director
over 28 years ago

Charges

97 Lak
15 November 2012
Development Credit Bank Limited
72 Lak
16 December 2019
Dcb Bank Limited
97 Lak
14 March 2023
Axis Bank Limited
0
16 December 2019
Others
0
15 November 2012
Development Credit Bank Limited
0
14 March 2023
Axis Bank Limited
0
16 December 2019
Others
0
15 November 2012
Development Credit Bank Limited
0

Documents

Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Form CHG-4-01082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200801
Letter of the charge holder stating that the amount has been satisfied-31072020
Optional Attachment-(2)-15062020
Declaration by first director-15062020
Evidence of cessation;-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Form DIR-12-15062020_signed
Notice of resignation;-15062020
Optional Attachment-(3)-15062020
Optional Attachment-(1)-15062020
Form ADT-1-11012020_signed
Form CHG-1-05012020_signed
Optional Attachment-(1)-31122019
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-01072019_signed