Company Information

CIN
Status
Date of Incorporation
23 February 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,999,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tajenderpal Singh Chadha
Tajenderpal Singh Chadha
Director/Designated Partner
about 1 year ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
almost 2 years ago
Manmeet Singh Chadha
Manmeet Singh Chadha
Director/Designated Partner
over 2 years ago
Jatinder Kaur
Jatinder Kaur
Director
over 9 years ago
Manpreet Singh Chadha
Manpreet Singh Chadha
Director
over 12 years ago
Rajinder Singh Chadha
Rajinder Singh Chadha
Director
almost 30 years ago

Past Directors

Deenita Chadha
Deenita Chadha
Director
over 9 years ago

Documents

Form ADT-3-16022021_signed
Form AOC-5-15012021-signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Copy of board resolution-31122020
Optional Attachment-(1)-31122020
Form DPT-3-22122020-signed
Supplementary or Test audit report under section 143-05112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112020
Form AOC - 4 CFS-05112020_signed
Notice of resignation;-20102020
Evidence of cessation;-20102020
Form DIR-12-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form DIR-12-19102020_signed
Form AOC-4-19102020_signed
Interest in other entities;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form ADT-1-28092020
List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
Form DPT-3-22092020-signed
Form ADT-1-11092020_signed
Optional Attachment-(1)-10092020
Copy of resolution passed by the company-10092020
Copy of written consent given by auditor-10092020