Company Information
CIN
Status
Date of Incorporation
21 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Archna Chhabra
Director/Designated Partner
about 9 years ago
about 9 years ago
Naresh Chhabra
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Aishani Chhabra
Director
about 12 years ago
about 12 years ago
Nikhita Chhabra .
Director
about 12 years ago
about 12 years ago
Charges
08 May 2006
Oriental Bank Of Commerce
4 Crore
08 May 2006
Oriental Bank Of Commerce
0
08 May 2006
Oriental Bank Of Commerce
0
08 May 2006
Oriental Bank Of Commerce
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-31122020
Form AOC-5-14122019-signed
Copy of board resolution-10122019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Optional Attachment-(1)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Optional Attachment-(1)-18122017
