Company Information

CIN
Status
Date of Incorporation
28 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,975,000
Authorised Capital
5,000,000

Directors

Riya Chamria
Riya Chamria
Director/Designated Partner
about 2 years ago
Ravi Prakash Chamria
Ravi Prakash Chamria
Director/Designated Partner
over 2 years ago
Ghanshyam Prasad Gupta
Ghanshyam Prasad Gupta
Director/Designated Partner
almost 3 years ago
Shyam Sundar Chamria
Shyam Sundar Chamria
Director/Designated Partner
almost 6 years ago

Past Directors

Jagdish Prasad Chamaria
Jagdish Prasad Chamaria
Director
over 29 years ago

Charges

0
12 May 2011
Punjab National Bank
8 Crore
12 May 2011
Others
0
12 May 2011
Others
0

Documents

List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form CHG-4-30012018_signed
Letter of the charge holder stating that the amount has been satisfied-30012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180130
Optional Attachment-(1)-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-09012017_signed
Copy of written consent given by auditor-14122016