Company Information

CIN
Status
Date of Incorporation
09 August 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,450,000
Authorised Capital
2,000,000

Directors

Deepak Chadha
Deepak Chadha
Director/Designated Partner
about 2 years ago
Dharminder Chadha
Dharminder Chadha
Director/Designated Partner
almost 7 years ago
Niti Kochar
Niti Kochar
Director/Designated Partner
about 29 years ago
Yugal Kishore Kochhar
Yugal Kishore Kochhar
Director/Designated Partner
about 31 years ago

Charges

56 Lak
17 March 2004
Canara Bank
5 Lak
30 December 2000
Canara Bank
45 Lak
03 March 1994
Canara Bank
6 Lak
30 December 2000
Canara Bank
0
17 March 2004
Canara Bank
0
03 March 1994
Canara Bank
0
30 December 2000
Canara Bank
0
17 March 2004
Canara Bank
0
03 March 1994
Canara Bank
0

Documents

Optional Attachment-(2)-14022019
Optional Attachment-(1)-14022019
Form DIR-12-14022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Optional Attachment-(3)-14022019
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-31102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
List of share holders, debenture holders;-29102016
Optional Attachment-(1)-29102016
Optional Attachment-(2)-29102016
Form AOC-4-29102016_signed
Form MGT-7-121115.OCT
Form AOC-4-081115.OCT
Form ADT-1-071115.OCT
Certificate of Registration for Modification of Mortgage-040215.PDF
Instrument of creation or modification of charge-040215.PDF
Optional Attachment 1-040215.PDF
Certificate of Registration for Modification of Mortgage-040215.PDF
Form CHG-1-050215.OCT
Certificate of Registration for Modification of Mortgage-040215.PDF
Form MGT-14-111114.OCT
Form66-041114 for the FY ending on-310314.OCT
Form23AC-041114 for the FY ending on-310314.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Copy of resolution-041114.PDF