Company Information

CIN
Status
Date of Incorporation
20 September 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sports And Athletic Goods NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
502,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Meenakshi Chibba
Meenakshi Chibba
Director/Designated Partner
over 1 year ago
Rajesh Kumar Chibba
Rajesh Kumar Chibba
Director/Designated Partner
about 2 years ago

Charges

20 Lak
21 February 2019
Icici Bank Limited
20 Lak
21 February 2019
Others
0
21 February 2019
Others
0
21 February 2019
Others
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-14082020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-24112019
Copy of resolution passed by the company-24112019
Copy of the intimation sent by company-24112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form ADT-1-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Instrument(s) of creation or modification of charge;-22032019
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-5-04082018-signed
Copy of board resolution-28072018