Company Information
CIN
Status
Date of Incorporation
04 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Kuldeep Singh Chhikara
Director/Designated Partner
about 18 years ago
about 18 years ago
Ram Kanwar Chhikara
Director/Designated Partner
about 18 years ago
about 18 years ago
Aman Deep Singh Singh Chhikara
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Indu Chhikara
Director
about 14 years ago
about 14 years ago
Leela Chhikara
Director
about 14 years ago
about 14 years ago
Charges
11 January 2007
Punjab National Bank
50 Lak
11 January 2007
Punjab National Bank
0
11 January 2007
Punjab National Bank
0
11 January 2007
Punjab National Bank
0
Documents
Form STK-2-08092018-signed
-15062017
LISTOFSHAREHOLDERS_G25114349_CSSONIA07_20170615110709.xls
-12062017
Form MGT-14-18052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052017
-27042017
Form INC-22-08022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022017
Copy of board resolution authorizing giving of notice-08022017
Copies of the utility bills as mentioned above (not older than two months)-08022017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form AOC-4-291115.OCT
Form MGT-7-281115.OCT
Form MGT-14-121115.OCT
Copy of resolution-121115.PDF
Optional Attachment 2-121115.PDF
Optional Attachment 1-121115.PDF
Form ADT-1-141015.OCT
Form23AC-260814 for the FY ending on-310314.OCT
FormSchV-220814 for the FY ending on-310314.OCT
Form66-140814 for the FY ending on-310314.OCT
Form GNL.2-040814.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-040814.PDF
