Company Information

CIN
Status
Date of Incorporation
26 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,700
Authorised Capital
10,000,000

Directors

Kapil Chhabra
Kapil Chhabra
Director/Designated Partner
over 2 years ago
Madan Chhabra Lal
Madan Chhabra Lal
Director/Designated Partner
over 2 years ago
Inderjeet Singh Chadha
Inderjeet Singh Chadha
Director/Designated Partner
over 2 years ago
Gurjeet Singh Chadha
Gurjeet Singh Chadha
Director/Designated Partner
over 2 years ago

Past Directors

Harbhajan Singh Chadha
Harbhajan Singh Chadha
Director
about 29 years ago

Documents

Form INC-22-09072020_signed
Optional Attachment-(1)-09072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072020
Copies of the utility bills as mentioned above (not older than two months)-09072020
Copy of board resolution authorizing giving of notice-09072020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-29112019_signed
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-03092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Optional Attachment-(2)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed