Company Information

CIN
Status
Date of Incorporation
03 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajai Agarwal
Ajai Agarwal
Director/Designated Partner
about 2 years ago
Purnima Agarwal
Purnima Agarwal
Director/Designated Partner
almost 8 years ago
Amit Chhabra .
Amit Chhabra .
Director
almost 8 years ago
Manoj Chhabra
Manoj Chhabra
Director
about 9 years ago
Jawahar Lal Chhabra
Jawahar Lal Chhabra
Director
almost 19 years ago

Past Directors

Ashok Khattar
Ashok Khattar
Director
about 11 years ago

Documents

Form DPT-3-30122020-signed
List of share holders, debenture holders;-07092020
Directors report as per section 134(3)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
Form DPT-3-01062020-signed
List of share holders, debenture holders;-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-25062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Form ADT-3-02042019_signed
Resignation letter-01042019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Form INC-22-20032018_signed