Company Information
CIN
Status
Date of Incorporation
28 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,169,200
Authorised Capital
10,000,000
Directors
Kala Wati Chanana
Director/Designated Partner
over 30 years ago
over 30 years ago
Vivek Chanana
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
18 June 2019
Idbi Bank Limited
10 Lak
13 November 2007
State Bank Of India
70 Lak
16 December 2000
State Bank Of India
5 Lak
18 June 2019
Idbi Bank Limited
0
16 December 2000
State Bank Of India
0
13 November 2007
State Bank Of India
0
18 June 2019
Idbi Bank Limited
0
16 December 2000
State Bank Of India
0
13 November 2007
State Bank Of India
0
Documents
Form DPT-3-25112020-signed
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Form DPT-3-12112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-01072019_signed
Optional Attachment-(1)-01072019
Instrument(s) of creation or modification of charge;-01072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190701
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-20122017
Optional Attachment-(1)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
