Company Information
CIN
Status
Date of Incorporation
12 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,132,620
Authorised Capital
10,000,000
Directors
Anmol Chhabra
Director/Designated Partner
about 2 years ago
about 2 years ago
Kritikaa Chhabra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajeev Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Anand Sagar
Director
about 21 years ago
about 21 years ago
Rohit Chhabra
Director
about 21 years ago
about 21 years ago
Charges
19 November 2022
Others
0
19 November 2022
Others
0
19 November 2022
Others
0
Documents
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form MGT-7-30112019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-16052019_signed
Evidence of cessation;-19042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4-29102017_signed
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form INC-22-28012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012017
Copy of board resolution authorizing giving of notice-28012017
Copies of the utility bills as mentioned above (not older than two months)-28012017
Form AOC-4-04012017_signed
