Company Information
CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,550,000
Authorised Capital
2,600,000
Directors
Bobbin Chhabra
Director/Designated Partner
over 12 years ago
over 12 years ago
Shiv Lal
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-29112019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Optional Attachment-(1)-15122017
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form PAS-3-12122017_signed
Optional Attachment-(2)-12122017
Copy of Board or Shareholders? resolution-12122017
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.-12122017
Optional Attachment-(1)-12122017
Form SH-7-15112017-signed
Form MGT-14-10112017-signed
Optional Attachment-(2)-04112017
