Company Information

CIN
Status
Date of Incorporation
12 March 1993
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 2022
Paid Up Capital
13,414,900
Authorised Capital
13,415,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Chadha
Manoj Chadha
Director/Designated Partner
about 2 years ago
Nayantara Thapar
Nayantara Thapar
Director/Designated Partner
over 3 years ago
Sonali Thapar
Sonali Thapar
Director/Designated Partner
over 4 years ago
Ajay Kumar
Ajay Kumar
Director
almost 31 years ago
Arvind Kumar
Arvind Kumar
Director
about 32 years ago

Past Directors

Shivani Thapar
Shivani Thapar
Additional Director
almost 10 years ago
Vijay Laxmi
Vijay Laxmi
Director
almost 31 years ago

Documents

Form DIR-12-01112020_signed
Optional Attachment-(1)-29102020
Form MGT-7-10122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-17112019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-13092019_signed
Copy of resolution passed by the company-11092019
Copy of written consent given by auditor-11092019
Form ADT-3-02092019_signed
Resignation letter-02092019
Optional Attachment-(1)-08052019
Form DIR-12-08052019_signed
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180710
Form MGT-14-30062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180630
Optional Attachment-(4)-18062018
Optional Attachment-(1)-18062018
Optional Attachment-(3)-18062018
Altered articles of association-18062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Altered memorandum of association-18062018
Optional Attachment-(2)-18062018