Company Information
CIN
Status
Date of Incorporation
09 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,820,000
Authorised Capital
10,000,000
Directors
Kaushal Chhabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Chhabra
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Tek Chand Chhabra
Director
over 14 years ago
over 14 years ago
Charges
20 November 2012
Central Bank Of India
2 Crore
13 March 2023
Hdfc Bank Limited
0
20 November 2012
Central Bank Of India
0
13 March 2023
Hdfc Bank Limited
0
20 November 2012
Central Bank Of India
0
13 March 2023
Hdfc Bank Limited
0
20 November 2012
Central Bank Of India
0
Documents
Form DPT-3-06102020-signed
Form ADT-1-25122019_signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form AOC-4-17122018_signed
Form MGT-7-13122018_signed
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-29112017
Form INC-22-24112017_signed
Copy of board resolution authorizing giving of notice-24112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112017
Copies of the utility bills as mentioned above (not older than two months)-24112017
Form CHG-4-23112017_signed
Letter of the charge holder stating that the amount has been satisfied-23112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171123
Form MGT-7-25112016_signed
