Company Information

CIN
Status
Date of Incorporation
04 November 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Chandhok
Sandeep Chandhok
Director/Designated Partner
almost 2 years ago
Sannat Chandhok
Sannat Chandhok
Director/Designated Partner
almost 2 years ago
Badri Nath Chandhok
Badri Nath Chandhok
Beneficial Owner
about 5 years ago
Neena Chandhok
Neena Chandhok
Beneficial Owner
over 5 years ago

Past Directors

Nirmal Chandhok
Nirmal Chandhok
Director
over 17 years ago

Charges

0
28 September 2007
Axis Bank Limited
2 Crore
26 February 2001
Citi Bank
45 Lak
26 February 2001
Citi Bank
0
28 September 2007
Axis Bank Limited
0
26 February 2001
Citi Bank
0
28 September 2007
Axis Bank Limited
0
26 February 2001
Citi Bank
0
28 September 2007
Axis Bank Limited
0
26 February 2001
Citi Bank
0
28 September 2007
Axis Bank Limited
0

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DIR-12-16112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Interest in other entities;-12122018
Form DIR-12-12122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Optional Attachment-(1)-12122018
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form MGT-7-17112017_signed
Optional Attachment-(1)-25102017