Company Information

CIN
Status
Date of Incorporation
09 September 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neeraj Chhabra
Neeraj Chhabra
Director/Designated Partner
almost 3 years ago
Aseem Chhabra
Aseem Chhabra
Director/Designated Partner
about 8 years ago

Past Directors

Prem Prakash Chhabra
Prem Prakash Chhabra
Director
about 22 years ago

Documents

Form DPT-3-20042020-signed
Form DIR-12-13012020_signed
Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
List of share holders, debenture holders;-08012020
Form DPT-3-30062019
Form ADT-1-05032019_signed
Optional Attachment-(1)-04032019
Copy of written consent given by auditor-04032019
Copy of resolution passed by the company-04032019
Form 20B-26022019_signed
Form INC-22-25022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Copy of board resolution authorizing giving of notice-25022019
Copies of the utility bills as mentioned above (not older than two months)-25022019
Annual return as per schedule V of the Companies Act,1956-25022019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Optional Attachment-(2)-29062018
Evidence of cessation;-29062018
Interest in other entities;-29062018
Optional Attachment-(1)-29062018
Form DIR-12-29062018_signed