Company Information
CIN
Status
Date of Incorporation
30 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Seema Chhabra
Director/Designated Partner
about 11 years ago
about 11 years ago
Satish Chhabra Kumar
Director/Designated Partner
over 15 years ago
over 15 years ago
Aneeta Chopra
Director
over 17 years ago
over 17 years ago
Gagan Chopra
Director
almost 18 years ago
almost 18 years ago
Past Directors
Bhawani Dass Chhabra
Director
over 15 years ago
over 15 years ago
Harkirat Singh Bedi
Director
almost 18 years ago
almost 18 years ago
Charges
31 July 2019
Tata Capital Financial Services Limited
69 Lak
31 July 2019
Tata Capital Financial Services Limited
0
31 July 2019
Tata Capital Financial Services Limited
0
31 July 2019
Tata Capital Financial Services Limited
0
Documents
Instrument(s) of creation or modification of charge;-14082019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
Form INC-22-04012019_signed
Copy of board resolution authorizing giving of notice-04012019
Optional Attachment-(1)-04012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012019
Copies of the utility bills as mentioned above (not older than two months)-04012019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Directors report as per section 134(3)-24122016
List of share holders, debenture holders;-24122016
Optional Attachment-(1)-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Form AOC-4-24122016_signed
Form MGT-7-24122016_signed
Optional Attachment 1-100316.PDF
Form DIR-11-100316.OCT
Form DIR-12-300116.OCT
Evidence of cessation-300116.PDF
Optional Attachment 1-300116.PDF
Form AOC-4-300116.OCT
