Company Information

CIN
Status
Date of Incorporation
05 December 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
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bupinder Singh Chadha
Bupinder Singh Chadha
Director/Designated Partner
over 1 year ago
Charanjeet Singh Chadha
Charanjeet Singh Chadha
Director/Designated Partner
about 2 years ago
Munish Gupta
Munish Gupta
Director/Designated Partner
almost 3 years ago
Sudhir Rana
Sudhir Rana
Director/Designated Partner
almost 3 years ago
Darshan Singh Rana
Darshan Singh Rana
Director/Designated Partner
almost 3 years ago
Navpreet Anand
Navpreet Anand
Director/Designated Partner
almost 6 years ago

Past Directors

Jattinder Chadha
Jattinder Chadha
Director
over 12 years ago

Documents

Form DPT-3-01022021-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-28062019
Form INC-22-22052019_signed
Form DIR-12-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form MGT-7-20122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
List of share holders, debenture holders;-12092017
Form MGT-7-12092017_signed
Form 23AC-07062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06062017