Company Information
CIN
Status
Date of Incorporation
19 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000
Directors
Naresh Chhabra
Director/Designated Partner
about 2 years ago
about 2 years ago
Monica Chhabra
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Trilochan Singh Bhasin
Director
over 24 years ago
over 24 years ago
Charges
10 January 2007
The Karur Vysya Bank Limited Kashmere Gate Branch
5 Lak
10 January 2007
The Karur Vysya Bank Limited Kashmere Gate Branch
0
10 January 2007
The Karur Vysya Bank Limited Kashmere Gate Branch
0
10 January 2007
The Karur Vysya Bank Limited Kashmere Gate Branch
0
Documents
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
