Company Information

CIN
Status
Date of Incorporation
08 June 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
11,600,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditi Chadha
Aditi Chadha
Director/Designated Partner
over 1 year ago
Ratna Chadha
Ratna Chadha
Director/Designated Partner
over 1 year ago
Varun Chadha
Varun Chadha
Director/Designated Partner
over 15 years ago

Past Directors

Gurjit Singh Ahuja
Gurjit Singh Ahuja
Director
over 24 years ago

Documents

List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Optional Attachment-(1)-25102017
Form AOC-4-25102017_signed
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Optional Attachment-(1)-09112016
List of share holders, debenture holders;-09112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016
Form AOC-4-061115.OCT
Form MGT-7-031115.OCT
Form DIR-12-161214.OCT
Evidence of cessation-161214.PDF
-041114.OCT