Company Information

CIN
Status
Date of Incorporation
10 March 2005
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Resham Chanana
Resham Chanana
Additional Director
almost 4 years ago
Anil Chanana
Anil Chanana
Director
over 11 years ago
Kunal Chanana
Kunal Chanana
Director
over 16 years ago
Dhiraj Kumar Uberoi
Dhiraj Kumar Uberoi
Director
almost 20 years ago

Documents

Form DPT-3-19012021-signed
Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-27122019
Form DIR-12-23102019_signed
Evidence of cessation;-14102019
Notice of resignation;-14102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-28062019
Form MGT-14-03062019_signed
Optional Attachment-(1)-03062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form AOC-5-30072018-signed
Copy of board resolution-21072018
Form AOC-4-21122017_signed