Company Information

CIN
Status
Date of Incorporation
13 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alka Chaddha
Alka Chaddha
Director/Designated Partner
over 11 years ago
Sunil Chadha
Sunil Chadha
Director/Designated Partner
over 12 years ago

Past Directors

Vasu Dev Bhasin
Vasu Dev Bhasin
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form DPT-3-09072019
Form ADT-1-23102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of written consent given by auditor-22102018
Copy of the intimation sent by company-22102018
Copy of resolution passed by the company-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Optional Attachment-(2)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form MGT-14-15092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092017
Optional Attachment-(1)-14092017
Form ADT-3-21072017-signed
Resignation letter-14072017
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Form AOC-4-26102016_signed