Company Information

CIN
Status
Date of Incorporation
30 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 August 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Chhabra
Sandeep Chhabra
Director/Designated Partner
over 2 years ago
Sunil Chhabra
Sunil Chhabra
Director/Designated Partner
almost 10 years ago
Rajesh Sharma
Rajesh Sharma
Director
over 12 years ago

Past Directors

Shiv Hari Singla
Shiv Hari Singla
Director
about 10 years ago
Dinesh Kumar
Dinesh Kumar
Director
over 12 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-23122020-signed
Form DPT-3-22122020_signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Approval letter for extension of AGM;-18122020
Approval letter of extension of financial year or AGM-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-17122020
Optional Attachment-(1)-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form AOC-4-06012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form MGT-14-25042019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018