Company Information
CIN
Status
Date of Incorporation
04 March 1957
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
656,000
Authorised Capital
10,000,000
Directors
Harbans Kaur Chadha
Director/Designated Partner
about 2 years ago
about 2 years ago
Harpreet Singh Chadha
Director/Designated Partner
over 3 years ago
over 3 years ago
Narinder Pal Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Harjit Singh Chadha
Director
over 38 years ago
over 38 years ago
Inderpreet Singh Chadha
Director
almost 40 years ago
almost 40 years ago
Charanjit Singh Chadha
Managing Director
almost 69 years ago
almost 69 years ago
Charges
28 July 2015
Punjab National Bank
1 Crore
27 September 2013
State Bank Of India
5 Crore
23 September 2013
State Bank Of India
5 Crore
31 March 2009
State Bank Of India
75 Lak
28 July 2015
Others
0
23 September 2013
State Bank Of India
0
27 September 2013
State Bank Of India
0
31 March 2009
State Bank Of India
0
28 July 2015
Others
0
23 September 2013
State Bank Of India
0
27 September 2013
State Bank Of India
0
31 March 2009
State Bank Of India
0
Documents
List of Directors;-29112023
List of share holders, debenture holders;-29112023
Form MGT-7A-29112023_signed
Form AOC-4-20112023_signed
Form AOC-4-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Form AOC-4-21092023_signed
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Optional Attachment-(1)-30102022
Form AOC-4-30102022
Form MGT-7A-31032022_signed
Approval letter of extension of financial year or AGM-14032022
Optional Attachment-(1)-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Directors report as per section 134(3)-14032022
List of share holders, debenture holders;-15032022
List of Directors;-15032022
Approval letter for extension of AGM;-15032022
Form AOC-4-14032022
Form MGT-14-18012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012022
Form MGT-14-14092021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Optional Attachment-(1)-29012021
