Company Information

CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Shivani Chhabra
Shivani Chhabra
Director/Designated Partner
almost 15 years ago
Pradeep Chhabra
Pradeep Chhabra
Director/Designated Partner
almost 15 years ago

Past Directors

Deepak Rajendrapaul Chhabra
Deepak Rajendrapaul Chhabra
Director
almost 15 years ago

Documents

Form DPT-3-14092020-signed
Form MGT-7-17012020_signed
Form AOC-4-17012020_signed
List of share holders, debenture holders;-10012020
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form DIR-12-24082019_signed
Optional Attachment-(1)-22082019
Notice of resignation;-22082019
Evidence of cessation;-22082019
Form DPT-3-29062019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-12042017_signed
Form MGT-7-12042017_signed
Optional Attachment-(1)-11042017
Directors report as per section 134(3)-11042017
List of share holders, debenture holders;-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Form AOC-4-300116.OCT