Company Information
CIN
Status
Date of Incorporation
26 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Anish Chhabra
Director/Designated Partner
about 13 years ago
about 13 years ago
Manoj Kumar
Director/Designated Partner
about 13 years ago
about 13 years ago
Documents
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23112019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-08102019_signed
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
Optional Attachment-(1)-06102019
Copy of resolution passed by the company-06102019
Form ADT-3-17052019_signed
Resignation letter-17052019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-01042018_signed
Optional Attachment-(1)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Optional Attachment-(3)-26032018
Optional Attachment-(2)-26032018
