Company Information

CIN
Status
Date of Incorporation
28 June 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
713,000
Authorised Capital
2,500,000

Directors

Rohit Chandhok
Rohit Chandhok
Director/Designated Partner
about 2 years ago
Ashok Kumar Chandhok
Ashok Kumar Chandhok
Director/Designated Partner
over 2 years ago
Rakesh . Chandhok
Rakesh . Chandhok
Director/Designated Partner
almost 3 years ago

Charges

1 Crore
01 September 2004
Punjab National Bank
1 Crore
15 July 2020
Punjab National Bank
24 Lak
01 September 2004
Others
0
15 July 2020
Others
0
01 September 2004
Others
0
15 July 2020
Others
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-14102020-signed
Form CHG-1-11082020_signed
Optional Attachment-(2)-11082020
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form MGT-7-27112019_signed
Form ADT-1-26112019_signed
Form BEN - 2-26112019_signed
Copy of resolution passed by the company-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
Declaration under section 90-26112019
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
Copy of written consent given by auditor-26112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-24072019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(2)-04052018
Form CHG-1-04052018_signed
Optional Attachment-(1)-04052018
Instrument(s) of creation or modification of charge;-04052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180504