Company Information

CIN
Status
Date of Incorporation
20 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,000,000

Directors

Dolly Chhabra
Dolly Chhabra
Director/Designated Partner
almost 32 years ago
Gursharan Singh Chabra
Gursharan Singh Chabra
Director/Designated Partner
almost 32 years ago

Documents

Form MGT-14-30012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200130
Optional Attachment-(1)-22012020
Altered articles of association-22012020
Altered memorandum of association-22012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-21122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-27122018
Form ADT-1-16122018_signed
Form AOC-4-16122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Copy of resolution passed by the company-14122018
Copy of written consent given by auditor-14122018
Directors report as per section 134(3)-14122018
Form ADT-1-01122018_signed
Copy of written consent given by auditor-30112018
Copy of resolution passed by the company-30112018
Form MGT-14-23022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-07122017
Form AOC-4-07122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-21022017_signed