Company Information

CIN
Status
Date of Incorporation
12 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,659,000
Authorised Capital
10,000,000

Directors

Vijay Chhabra
Vijay Chhabra
Director/Designated Partner
about 2 years ago
Dinesh Chhabra
Dinesh Chhabra
Director/Designated Partner
over 2 years ago
Rajinder Chhabra
Rajinder Chhabra
Director/Designated Partner
over 6 years ago

Past Directors

Rajni Chhabra
Rajni Chhabra
Director
almost 24 years ago
Reeta Chhabra
Reeta Chhabra
Director
almost 24 years ago
Rashmi Chhabra
Rashmi Chhabra
Director
almost 24 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DIR-11-15032019_signed
Form DIR-12-15032019_signed
Interest in other entities;-15032019
Notice of resignation filed with the company-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Evidence of cessation;-15032019
Declaration by first director-15032019
Proof of dispatch-15032019
Notice of resignation;-15032019
Optional Attachment-(1)-15032019
Acknowledgement received from company-15032019
Interest in other entities;-12032019
Declaration by first director-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Evidence of cessation;-12032019
Notice of resignation;-12032019
Form DIR-12-12032019_signed
Optional Attachment-(1)-12032019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form INC-22-16032018_signed
Copies of the utility bills as mentioned above (not older than two months)-15032018