Company Information

CIN
Status
Date of Incorporation
27 August 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
29,776,000
Authorised Capital
30,000,000

Directors

Neeraj Chhabra
Neeraj Chhabra
Director/Designated Partner
almost 3 years ago
Aseem Chhabra
Aseem Chhabra
Director/Designated Partner
almost 13 years ago

Past Directors

Arushi Chhabra Chowdhary
Arushi Chhabra Chowdhary
Director
over 9 years ago
Prem Prakash Chhabra
Prem Prakash Chhabra
Director
over 22 years ago

Charges

14 Crore
30 July 2018
Union Bank Of India
14 Crore
30 July 2018
Others
0
30 July 2018
Others
0
30 July 2018
Others
0

Documents

Instrument(s) of creation or modification of charge;-21122020
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Form DPT-3-13052020-signed
Form CHG-1-07032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200307
Instrument(s) of creation or modification of charge;-05032020
List of share holders, debenture holders;-14012020
Directors report as per section 134(3)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form MGT-7-14012020_signed
Form AOC-4-14012020_signed
Form DPT-3-09072019
Form CHG-1-02052019_signed
Optional Attachment-(1)-02052019
Instrument(s) of creation or modification of charge;-02052019
Optional Attachment-(2)-02052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190502
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form INC-22-17082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082018
Copy of board resolution authorizing giving of notice-17082018
Copies of the utility bills as mentioned above (not older than two months)-17082018
Evidence of cessation;-21072018
Form DIR-12-21072018_signed
Notice of resignation;-21072018