Company Information
CIN
Status
Date of Incorporation
17 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Nikhil Chhikara
Director/Designated Partner
about 2 years ago
about 2 years ago
Nisha Chhikara
Director/Designated Partner
about 6 years ago
about 6 years ago
Jagpal Chhikara
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Virender Singh
Additional Director
over 10 years ago
over 10 years ago
Girdhar Gopal Shrotriya
Director
over 10 years ago
over 10 years ago
Makhan Garg
Director
almost 12 years ago
almost 12 years ago
Charges
17 October 2014
Syndicate Bank
20 Lak
17 October 2014
Syndicate Bank
0
17 October 2014
Syndicate Bank
0
17 October 2014
Syndicate Bank
0
Documents
Form AOC-4-17112019_signed
Form DIR-12-03112019_signed
Form MGT-7-31102019_signed
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Notice of resignation;-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-28062019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-25032019
Form DIR-12-25032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Form DIR-12-15112018_signed
Optional Attachment-(2)-15112018
Optional Attachment-(1)-15112018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-21112017
