Company Information
CIN
Status
Date of Incorporation
01 November 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,060,000
Authorised Capital
5,000,000
Directors
Amit Chhabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Anshu Chhabra
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Tanuj Mendiratta
Director
over 18 years ago
over 18 years ago
Past Directors
Hari Ram Mehndiratta
Director
over 22 years ago
over 22 years ago
Praveen Mendiratta
Director
about 24 years ago
about 24 years ago
Charges
21 July 2022
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form DPT-3-28062019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Copy of board resolution authorizing giving of notice-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form DIR-12-19112016_signed
Notice of resignation;-19112016
Evidence of cessation;-19112016
Form AOC-4-19112016_signed
