Company Information

CIN
Status
Date of Incorporation
11 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amita Chhabra
Amita Chhabra
Director/Designated Partner
over 3 years ago
Tavneet Singh Chhabra
Tavneet Singh Chhabra
Director/Designated Partner
over 3 years ago
Lupita Saluja
Lupita Saluja
Director
about 11 years ago
Avijeet Saluja
Avijeet Saluja
Director
about 11 years ago

Documents

Form INC-22-27082020_signed
Copies of the utility bills as mentioned above (not older than two months)-27082020
Copy of board resolution authorizing giving of notice-27082020
Optional Attachment-(1)-27082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form INC-22-14082018_signed
Copies of the utility bills as mentioned above (not older than two months)-14082018
Copy of board resolution authorizing giving of notice-14082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082018
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
Form MGT-7-15052017_signed
List of share holders, debenture holders;-13052017
Form ADT-1-12042017_signed
Copy of the intimation sent by company-12042017
Copy of written consent given by auditor-12042017
Directors report as per section 134(3)-12042017