Company Information

CIN
Status
Date of Incorporation
05 September 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Chandhok
Aditya Chandhok
Director/Designated Partner
almost 2 years ago
Sushil Kumar Nanda
Sushil Kumar Nanda
Director/Designated Partner
over 21 years ago

Past Directors

Jagdish Chandar Chopra
Jagdish Chandar Chopra
Director
about 19 years ago
Kapil Kumar Nanda
Kapil Kumar Nanda
Director
over 21 years ago

Documents

Form DPT-3-15122020-signed
Form DPT-3-06082020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DPT-3-28062019
Form AOC-5-18062019-signed
Copy of board resolution-06062019
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form MGT-14-06042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190406
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Optional Attachment-(2)-01042019
Altered memorandum of association-01042019
Optional Attachment-(1)-01042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed