Company Information

CIN
Status
Date of Incorporation
01 September 2006
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
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanta Rani
Kanta Rani
Director/Designated Partner
over 1 year ago
Anil Kumar Chaddha
Anil Kumar Chaddha
Director/Designated Partner
over 1 year ago

Past Directors

Puran Dass Taneja
Puran Dass Taneja
Director
about 18 years ago
Archana Gupta
Archana Gupta
Director
about 18 years ago

Charges

0
30 July 2008
Syndicate Bank
50 Lak
30 July 2008
Syndicate Bank
0
30 July 2008
Syndicate Bank
0
30 July 2008
Syndicate Bank
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-16092020-signed
Form ADT-1-29112019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form ADT-1-08082019_signed
Optional Attachment-(1)-08082019
Copy of written consent given by auditor-08082019
Copy of resolution passed by the company-08082019
Form ADT-3-20072019_signed
Resignation letter-20072019
Form DPT-3-27062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Notice of resignation;-30012019
Form DIR-12-30012019_signed
Evidence of cessation;-30012019
Form AOC-4-15012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018