Company Information
CIN
Status
Date of Incorporation
31 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Ajay Chachra
Director/Designated Partner
over 2 years ago
over 2 years ago
Usha Chachra
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
07 September 2009
Canara Bank
5 Lak
11 February 2006
Canara Bank
1 Crore
11 February 2006
Canara Bank
0
07 September 2009
Canara Bank
0
11 February 2006
Canara Bank
0
07 September 2009
Canara Bank
0
11 February 2006
Canara Bank
0
07 September 2009
Canara Bank
0
11 February 2006
Canara Bank
0
07 September 2009
Canara Bank
0
11 February 2006
Canara Bank
0
07 September 2009
Canara Bank
0
Documents
Form DPT-3-12022021-signed
Form DPT-3-09112020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-18072019
Form AOC-4-31122018-signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-19112017_signed
Form AOC-4-19112017_signed
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form CHG-1-06122016_signed
Instrument(s) of creation or modification of charge;-06122016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161206
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
