Company Information

CIN
Status
Date of Incorporation
11 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
10,000,000

Directors

Raman Chhabra Kumar
Raman Chhabra Kumar
Director/Designated Partner
over 2 years ago
Sushil Kumar Chhabra
Sushil Kumar Chhabra
Director/Designated Partner
over 2 years ago
Deepshikha Chhabra
Deepshikha Chhabra
Director/Designated Partner
over 10 years ago
Sonia Chhabra
Sonia Chhabra
Director/Designated Partner
over 10 years ago
Surekha Chhabra
Surekha Chhabra
Director/Designated Partner
over 10 years ago
Ravi Chhabra
Ravi Chhabra
Director/Designated Partner
almost 13 years ago

Past Directors

Puneet Chugh
Puneet Chugh
Director
almost 13 years ago

Charges

21 Crore
04 December 2013
Oriental Bank Of Commerce
47 Lak
04 December 2013
Oriental Bank Of Commerce
4 Crore
28 August 2020
Kotak Mahindra Bank Limited
17 Crore
28 August 2020
Others
0
04 December 2013
Others
0
04 December 2013
Oriental Bank Of Commerce
0
28 August 2020
Others
0
04 December 2013
Others
0
04 December 2013
Oriental Bank Of Commerce
0
28 August 2020
Others
0
04 December 2013
Others
0
04 December 2013
Oriental Bank Of Commerce
0
28 August 2020
Others
0
04 December 2013
Others
0
04 December 2013
Oriental Bank Of Commerce
0

Documents

Form DPT-3-13012021-signed
Form DPT-3-21072020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form INC-22-23052019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(3)-31012019
Optional Attachment-(2)-31012019
Optional Attachment-(1)-31012019
Instrument(s) of creation or modification of charge;-31012019
Form CHG-1-31012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190131
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed