Company Information
CIN
Status
Date of Incorporation
25 November 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,182,000
Authorised Capital
25,000,000
Directors
Sunil Kumar Chhabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Raman .
Director/Designated Partner
over 17 years ago
over 17 years ago
Harish Chander
Director/Designated Partner
about 33 years ago
about 33 years ago
Past Directors
Manish Aggi
Director
over 22 years ago
over 22 years ago
Gulshan Kumar
Director
almost 27 years ago
almost 27 years ago
Ashok Chaudhary
Director
almost 27 years ago
almost 27 years ago
Charges
30 July 2008
State Bank Of India
8 Crore
03 April 2003
State Bank Of Patiala
80 Lak
30 July 2008
State Bank Of India
0
03 April 2003
State Bank Of Patiala
0
30 July 2008
State Bank Of India
0
03 April 2003
State Bank Of Patiala
0
Documents
Form DPT-3-11032021-signed
Form DPT-3-03122020-signed
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-16062020
Optional Attachment-(1)-16062020
Optional Attachment-(2)-16062020
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Form PAS-3-20032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032020
Copy of Board or Shareholders? resolution-19032020
Form SH-7-11012020-signed
Optional Attachment-(1)-06012020
Altered memorandum of assciation;-06012020
Copy of the resolution for alteration of capital;-06012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(4)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(1)-20122019
Form AOC-4-11122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form BEN - 2-10092019_signed
Declaration under section 90-06092019
Form MGT-7-25042019_signed
Optional Attachment-(1)-24042019
