Company Information
CIN
Status
Date of Incorporation
08 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
5,000,000
Directors
Manav Chhabra
Director/Designated Partner
over 12 years ago
over 12 years ago
Parth Chhabra
Director/Designated Partner
about 16 years ago
about 16 years ago
Rajeev Chhabra
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Sanjeev Nischal
Director
almost 22 years ago
almost 22 years ago
Charges
17 July 2021
Hdfc Bank Limited
15 Lak
08 September 2023
Axis Bank Limited
0
17 July 2021
Hdfc Bank Limited
0
08 September 2023
Axis Bank Limited
0
17 July 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-24082020-signed
Form PAS-3-06022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022020
Copy of Board or Shareholders? resolution-06022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-30112019_signed
Form SH-7-24102019-signed
Altered memorandum of assciation;-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Copy of the resolution for alteration of capital;-21102019
Form DPT-3-29062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-13122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form ADT-1-25122017_signed
Copy of the intimation sent by company-25122017
Copy of written consent given by auditor-25122017
