Company Information
CIN
Status
Date of Incorporation
09 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ritika Chhokra
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sachin Chhokra
Director/Designated Partner
about 4 years ago
about 4 years ago
Satish Chander Mehra
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Vijay Kumar
Director
over 26 years ago
over 26 years ago
Sewa Ram Mehra
Director
over 26 years ago
over 26 years ago
Charges
20 November 2015
State Bank Of Patiala
1 Crore
20 November 2015
State Bank Of Patiala
0
20 November 2015
State Bank Of Patiala
0
20 November 2015
State Bank Of Patiala
0
20 November 2015
State Bank Of Patiala
0
20 November 2015
State Bank Of Patiala
0
Documents
Form DPT-3-11122020-signed
Form DPT-3-07092020-signed
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form INC-22-21092019_signed
Copy of board resolution authorizing giving of notice-21092019
Copies of the utility bills as mentioned above (not older than two months)-21092019
Optional Attachment-(1)-21092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092019
Form DPT-3-27062019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form PAS-3-03032018_signed
Copy of Board or Shareholders? resolution-03032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032018
Optional Attachment-(1)-03032018
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
List of share holders, debenture holders;-15022018
Optional Attachment-(1)-15022018
