Company Information

CIN
Status
Date of Incorporation
15 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vishal Chhabra
Vishal Chhabra
Director/Designated Partner
over 2 years ago
Shalini Shridhar Chitale
Shalini Shridhar Chitale
Director/Designated Partner
over 24 years ago

Past Directors

Deepti Chhabra
Deepti Chhabra
Additional Director
about 16 years ago

Charges

1 Crore
22 October 2012
Canara Bank
12 Lak
25 May 2011
Canara Bank
10 Lak
25 May 2006
Canara Bank
6 Lak
17 August 2004
Canara Bank
60 Lak
17 August 2004
Canara Bank
20 Lak
12 December 2022
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
22 October 2012
Canara Bank
0
17 August 2004
Canara Bank
0
17 August 2004
Canara Bank
0
25 May 2006
Canara Bank
0
25 May 2011
Canara Bank
0
12 December 2022
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
22 October 2012
Canara Bank
0
17 August 2004
Canara Bank
0
17 August 2004
Canara Bank
0
25 May 2006
Canara Bank
0
25 May 2011
Canara Bank
0
21 October 2023
Canara Bank
0
12 December 2022
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
22 October 2012
Canara Bank
0
17 August 2004
Canara Bank
0
25 May 2011
Canara Bank
0
17 August 2004
Canara Bank
0
25 May 2006
Canara Bank
0

Documents

Form DPT-3-20112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-05092019
Form ADT-1-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Form AOC-4-26122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-23022017_signed
List of share holders, debenture holders;-22022017
Form AOC-4-30012017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017