Company Information
CIN
Status
Date of Incorporation
02 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,832,000
Authorised Capital
20,000,000
Directors
Kashmiri Lal Chhabra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Himanshu Chhabra
Director/Designated Partner
about 10 years ago
about 10 years ago
Neha Chhabra
Director/Designated Partner
about 10 years ago
about 10 years ago
Kamlesh Rani
Director/Designated Partner
about 10 years ago
about 10 years ago
Mitin Chhabra
Director/Designated Partner
about 10 years ago
about 10 years ago
Documents
Form DPT-3-19032020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-25062019
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Form AOC-4-041215.OCT
Optional Attachment 1-291115.PDF
