Company Information

CIN
Status
Date of Incorporation
27 July 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajeshwar Chander Chhibber
Rajeshwar Chander Chhibber
Director/Designated Partner
about 2 years ago
Raghav Chander Chhibber
Raghav Chander Chhibber
Director/Designated Partner
almost 5 years ago
Munishwar Chander Chhibbar
Munishwar Chander Chhibbar
Director/Designated Partner
over 20 years ago

Past Directors

Amit Dixit
Amit Dixit
Director
over 20 years ago
Vinay Khanna
Vinay Khanna
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Form DIR-12-22102019_signed
Declaration by first director-22102019
Optional Attachment-(1)-22102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-29062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form INC-22-08012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Copy of board resolution authorizing giving of notice-07012019
Copies of the utility bills as mentioned above (not older than two months)-07012019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-02012018
Optional Attachment-(1)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Optional attachment(s) - if any-27022017
List of share holders, debenture holders;-27022017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27022017
Form AOC-4 additional attachment-27022017_signed