Company Information

CIN
Status
Date of Incorporation
07 April 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
969,650
Authorised Capital
2,500,000

Directors

Inder Chhabra
Inder Chhabra
Director/Designated Partner
over 2 years ago
Mili Joy Chhabra
Mili Joy Chhabra
Director/Designated Partner
about 4 years ago
Rita Chhabra
Rita Chhabra
Director/Designated Partner
about 17 years ago
Varun Kapil
Varun Kapil
Director
over 19 years ago
Arun Chhabra
Arun Chhabra
Director/Designated Partner
about 25 years ago

Charges

0
31 July 1996
Central Bank Of India
15 Lak
28 August 1993
Central Bank Of India
7 Lak
31 July 1996
Central Bank Of India
0
28 August 1993
Central Bank Of India
0
31 July 1996
Central Bank Of India
0
28 August 1993
Central Bank Of India
0

Documents

Form DPT-3-23122020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-27072019
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 AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-19102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016_signed
Form MGT-7-231215.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form ADT-1-050915.OCT
Form ADT-3-040915.PDF