Company Information

CIN
Status
Date of Incorporation
04 December 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,513,090
Authorised Capital
4,150,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhruv Chandra
Dhruv Chandra
Director/Designated Partner
over 1 year ago
Nandini Chandra
Nandini Chandra
Director/Designated Partner
over 27 years ago
Nishant Chandra
Nishant Chandra
Director/Designated Partner
over 27 years ago

Past Directors

Nandita Chandra
Nandita Chandra
Director
over 27 years ago

Documents

Form ADT-1-29092020_signed
Copy of resolution passed by the company-27092020
Copy of written consent given by auditor-27092020
Optional Attachment-(1)-27092020
Form SH-7-03072020-signed
Copy of the resolution for alteration of capital;-24062020
Altered memorandum of assciation;-24062020
Form MGT-14-23062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-25112019_signed
Optional Attachment-(2)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(3)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form DPT-3-25072019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-29012018_signed
Form AOC-4-25012018_signed
List of share holders, debenture holders;-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018