Company Information

CIN
Status
Date of Incorporation
24 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000
Authorised Capital
100,000

Directors

Vipin Kumar Chaba
Vipin Kumar Chaba
Director/Designated Partner
almost 2 years ago
Anil Kumar Chaba
Anil Kumar Chaba
Director/Designated Partner
over 2 years ago

Past Directors

Kamlesh Chaba
Kamlesh Chaba
Director
about 17 years ago
Manish Chaba
Manish Chaba
Director
about 17 years ago
Arun Mangalick
Arun Mangalick
Director
over 19 years ago
Vipin Manglick
Vipin Manglick
Director
almost 30 years ago

Charges

22 November 2022
Hdfc Bank Limited
0
22 November 2022
Hdfc Bank Limited
0
22 November 2022
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form INC-22-14022019_signed
Form DIR-12-14022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019
Optional Attachment-(2)-12022019
Copy of board resolution authorizing giving of notice-12022019
Optional Attachment-(1)-12022019
Copies of the utility bills as mentioned above (not older than two months)-12022019
Evidence of cessation;-12022019
Notice of resignation;-12022019
Optional Attachment-(1)-12022019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-08092017_signed
Form AOC-4-08092017_signed
Directors report as per section 134(3)-06092017