Company Information

CIN
Status
Date of Incorporation
21 September 1995
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

Monica Chhabra
Monica Chhabra
Director/Designated Partner
over 23 years ago
Kapil Arora
Kapil Arora
Director/Designated Partner
over 23 years ago
Maninder Pal Singh
Maninder Pal Singh
Director/Designated Partner
about 30 years ago

Charges

30 Lak
06 November 1996
Bank Of Punjab Ltd.
30 Lak
06 November 1996
Bank Of Punjab Ltd.
0
06 November 1996
Bank Of Punjab Ltd.
0
06 November 1996
Bank Of Punjab Ltd.
0
06 November 1996
Bank Of Punjab Ltd.
0
06 November 1996
Bank Of Punjab Ltd.
0

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form MGT-7-13122019_signed
Form DPT-3-05072019
Form AOC-4-18042019_signed
Form ADT-1-11042019_signed
Optional Attachment-(3)-11042019
Optional Attachment-(4)-11042019
Optional Attachment-(2)-11042019
Optional Attachment-(1)-11042019
Directors report as per section 134(3)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Form MGT-7-11042019_signed
Form AOC-4-11042019_signed
List of share holders, debenture holders;-06042019
Copy of written consent given by auditor-06042019
Copy of the intimation sent by company-06042019
Copy of resolution passed by the company-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Optional Attachment-(1)-06042019
Optional Attachment-(2)-06042019
Optional Attachment-(3)-06042019
Optional Attachment-(4)-06042019
Directors report as per section 134(3)-06042019
Form ADT-1-25122017_signed
Copy of resolution passed by the company-22122017
Copy of the intimation sent by company-22122017
Copy of written consent given by auditor-22122017