Company Information

CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Gaurav Chhibber
Gaurav Chhibber
Director/Designated Partner
about 2 years ago
Vaibhav Chhibber
Vaibhav Chhibber
Director/Designated Partner
over 2 years ago
Kirti Chhibbar
Kirti Chhibbar
Director/Designated Partner
almost 14 years ago

Documents

Form DPT-3-21122020_signed
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017
Form AOC-4-15122016_signed
Form MGT-7-15122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122016
Directors report as per section 134(3)-13122016
List of share holders, debenture holders;-13122016