Company Information

CIN
Status
Date of Incorporation
28 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,700,000
Authorised Capital
15,000,000

Directors

Ajay Chhabra .
Ajay Chhabra .
Director/Designated Partner
almost 2 years ago
Rajni Chhabra
Rajni Chhabra
Director/Designated Partner
about 2 years ago
Vikas Wahi
Vikas Wahi
Director
about 12 years ago

Past Directors

Vijender Kumar Nagar
Vijender Kumar Nagar
Director
about 4 years ago
Manish Dhingra
Manish Dhingra
Director
almost 5 years ago
Akshay Kumar Das
Akshay Kumar Das
Additional Director
about 13 years ago
Sakshi Chhabra
Sakshi Chhabra
Director
almost 14 years ago

Documents

Form DPT-3-08022021-signed
Optional Attachment-(1)-15092020
Form ADT-1-02092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Copy of resolution passed by the company-02092020
Directors report as per section 134(3)-02092020
List of share holders, debenture holders;-02092020
Copy of written consent given by auditor-02092020
Form MGT-7-02092020_signed
Form AOC-4-02092020_signed
Notice of resignation;-01092020
Optional Attachment-(1)-01092020
Evidence of cessation;-01092020
Form DIR-12-01092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed