Company Information

CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
50,000,000

Directors

Anil Chhillar
Anil Chhillar
Director/Designated Partner
about 2 years ago
Shalu Chhillar
Shalu Chhillar
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-03122020-signed
Form ADT-1-24022020_signed
Copy of written consent given by auditor-24022020
Copy of the intimation sent by company-24022020
Copy of resolution passed by the company-24022020
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form MGT-7-09012019_signed
Form AOC-4-01012019_signed
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form AOC-4-03012018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form MGT-7-22022017_signed
List of share holders, debenture holders;-11022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
Form AOC-4-14012017_signed