Company Information

CIN
Status
Date of Incorporation
09 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Karamveer Singh Chhabra
Karamveer Singh Chhabra
Director/Designated Partner
over 2 years ago
Amandeep Singh
Amandeep Singh
Director/Designated Partner
over 2 years ago
Chiranjiv Chhabra
Chiranjiv Chhabra
Director/Designated Partner
over 19 years ago

Charges

7 Crore
10 December 2018
Standard Chartered Bank
6 Crore
28 June 2012
Canara Bank
40 Lak
28 August 2023
Standard Chartered Bank
0
31 May 2023
Standard Chartered Bank
0
10 December 2018
Standard Chartered Bank
0
28 June 2012
Canara Bank
0
28 August 2023
Standard Chartered Bank
0
31 May 2023
Standard Chartered Bank
0
10 December 2018
Standard Chartered Bank
0
28 June 2012
Canara Bank
0
28 August 2023
Standard Chartered Bank
0
31 May 2023
Standard Chartered Bank
0
10 December 2018
Standard Chartered Bank
0
28 June 2012
Canara Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-06082020-signed
Form BEN - 2-14122019_signed
Declaration under section 90-14122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form MGT-14-01022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019
Instrument(s) of creation or modification of charge;-30012019
Optional Attachment-(1)-30012019
Optional Attachment-(2)-30012019
Form CHG-1-30012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190130
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017