Company Information

CIN
Status
Date of Incorporation
03 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 2023
Paid Up Capital
656,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divya Monga
Divya Monga
Director/Designated Partner
about 4 years ago
Veena Chadha
Veena Chadha
Director/Designated Partner
almost 32 years ago

Past Directors

Amarnath Chadha
Amarnath Chadha
Director
almost 32 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092019
Directors report as per section 134(3)-08092019
List of share holders, debenture holders;-08092019
Optional Attachment-(1)-08092019
Form MGT-7-08092019_signed
Form AOC-4-08092019_signed
Optional Attachment-(2)-06082019
Optional Attachment-(1)-06082019
Form DIR-12-06082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Evidence of cessation;-06082019
List of share holders, debenture holders;-11092018
Optional Attachment-(1)-11092018
Form MGT-7-11092018_signed
Optional Attachment-(1)-08092018
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form AOC-4-08092018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Form INC-22-23082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082017
Copy of board resolution authorizing giving of notice-23082017