Company Information

CIN
Status
Date of Incorporation
10 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
846,250
Authorised Capital
7,000,000

Directors

Sham Lal
Sham Lal
Director/Designated Partner
over 2 years ago
Rita Rani
Rita Rani
Director/Designated Partner
about 10 years ago

Past Directors

Parveen Kumar
Parveen Kumar
Director
over 14 years ago
Chetan Chhabra
Chetan Chhabra
Additional Director
over 15 years ago
Vijay Kumar Chhabra
Vijay Kumar Chhabra
Director
over 18 years ago

Charges

9 Crore
29 May 2019
Punjab National Bank
3 Crore
05 October 2012
Punjab National Bank
1 Crore
28 August 2012
Punjab National Bank
5 Lak
06 March 2012
Punjab National Bank
65 Lak
06 March 2012
Punjab National Bank
2 Crore
19 April 2021
Punjab National Bank
11 Lak
18 August 2020
Punjab National Bank
2 Crore
30 August 2023
Others
0
29 May 2019
Others
0
18 August 2020
Others
0
19 April 2021
Others
0
06 March 2012
Others
0
28 August 2012
Punjab National Bank
0
05 October 2012
Punjab National Bank
0
06 March 2012
Punjab National Bank
0
30 August 2023
Others
0
29 May 2019
Others
0
18 August 2020
Others
0
19 April 2021
Others
0
06 March 2012
Others
0
28 August 2012
Punjab National Bank
0
05 October 2012
Punjab National Bank
0
06 March 2012
Punjab National Bank
0

Documents

Form DPT-3-23022021-signed
Form DPT-3-02112020-signed
Form CHG-1-22102020_signed
Optional Attachment-(1)-21102020
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(3)-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(1)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-27082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190827
Optional Attachment-(1)-26082019
Optional Attachment-(2)-26082019
Instrument(s) of creation or modification of charge;-26082019