Company Information

CIN
Status
Date of Incorporation
27 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,791,200
Authorised Capital
50,000,000

Directors

Vijay Chhabra
Vijay Chhabra
Director/Designated Partner
about 2 years ago
Dinesh Chhabra
Dinesh Chhabra
Director/Designated Partner
over 2 years ago
Rajinder Chhabra
Rajinder Chhabra
Director/Designated Partner
over 29 years ago

Charges

0
23 March 2000
Karnataka Bank Ltd.
80 Lak
08 November 2001
Karnataka Bank Ltd.
15 Lak
27 October 2003
The Karnataka Bank Ltd.
75 Lak
14 July 2000
Karnataka Bank Ltd.
5 Lak
19 April 2000
Karnataka Bank Ltd.
25 Lak
19 April 2000
Karnataka Bank Ltd.
0
27 October 2003
The Karnataka Bank Ltd.
0
08 November 2001
Karnataka Bank Ltd.
0
23 March 2000
Karnataka Bank Ltd.
0
14 July 2000
Karnataka Bank Ltd.
0
19 April 2000
Karnataka Bank Ltd.
0
27 October 2003
The Karnataka Bank Ltd.
0
08 November 2001
Karnataka Bank Ltd.
0
23 March 2000
Karnataka Bank Ltd.
0
14 July 2000
Karnataka Bank Ltd.
0

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form CHG-4-25072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190725
Letter of the charge holder stating that the amount has been satisfied-24072019
Form DPT-3-28062019
Form DPT-3-22062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form AOC-4-01052018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form INC-22-16032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018
Copy of board resolution authorizing giving of notice-15032018
Copies of the utility bills as mentioned above (not older than two months)-15032018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form MGT-7-301115.OCT