Company Information

CIN
Status
Date of Incorporation
24 July 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,415,100
Authorised Capital
1,500,000

Directors

Surbhi Chhajer
Surbhi Chhajer
Director/Designated Partner
almost 3 years ago
Kusum Chhajer
Kusum Chhajer
Director/Designated Partner
almost 3 years ago
Surendra Kumar Chhajer
Surendra Kumar Chhajer
Director/Designated Partner
almost 3 years ago
Aashish Chhajer
Aashish Chhajer
Director/Designated Partner
about 11 years ago
Hulasmal Lalani
Hulasmal Lalani
Director
about 39 years ago

Charges

3 Crore
06 September 2013
Canara Bank
60 Lak
12 December 2012
Canara Bank
60 Lak
24 February 2010
Canara Bank
1 Crore
03 June 2020
Canara Bank
21 Lak
03 October 2019
Canara Bank
26 Lak
03 October 2019
Canara Bank
0
03 June 2020
Canara Bank
0
10 May 2022
Others
0
24 February 2010
Canara Bank
0
12 December 2012
Canara Bank
0
06 September 2013
Canara Bank
0
03 October 2019
Canara Bank
0
03 June 2020
Canara Bank
0
10 May 2022
Others
0
24 February 2010
Canara Bank
0
12 December 2012
Canara Bank
0
06 September 2013
Canara Bank
0

Documents

Form DPT-3-01022021-signed
Form DIR-12-03102020_signed
Form DPT-3-28082020-signed
Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
Form AOC-4-10012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-14122019_signed
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
Form CHG-1-01112019_signed
Instrument(s) of creation or modification of charge;-01112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191101
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191101
Form DPT-3-30062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Form AOC-4-24042018_signed