Company Information

CIN
Status
Date of Incorporation
18 November 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 June 2023
Paid Up Capital
1,269,000
Authorised Capital
20,000,000

Directors

Sarabjeet Singh Chawla
Sarabjeet Singh Chawla
Director/Designated Partner
about 8 years ago
Manpreet Singh Bhalla
Manpreet Singh Bhalla
Director/Designated Partner
about 9 years ago
Amarjeet Singh Chawla
Amarjeet Singh Chawla
Director/Designated Partner
over 38 years ago

Past Directors

Dalip Kumar Mendiratta
Dalip Kumar Mendiratta
Director
over 32 years ago

Charges

10 Crore
30 April 2018
Edelweiss Asset Reconstruction Company Limited
3 Crore
10 January 2016
India Infoline Housing Finance Limited
2 Crore
27 April 2012
Tata Capital Financial Services Limited
8 Crore
10 January 2016
Others
0
30 April 2018
Others
0
27 April 2012
Tata Capital Financial Services Limited
0
10 January 2016
Others
0
30 April 2018
Others
0
27 April 2012
Tata Capital Financial Services Limited
0

Documents

Form CHG-1-13052021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210513
Form AOC-5-24112020-signed
Form DPT-3-17112020-signed
Copy of board resolution-13112020
Instrument(s) of creation or modification of charge;-10082020
Form MGT-14-16072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Form DPT-3-27072019
Form MGT-7-22062019_signed
Form AOC-4-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form ADT-1-14062019
Optional Attachment-(1)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Directors report as per section 134(3)-17042019
Optional Attachment-(2)-17042019
Form AOC-4-17042019_signed
Form CHG-1-11102018_signed
Optional Attachment-(2)-11102018
Optional Attachment-(3)-11102018
Optional Attachment-(4)-11102018
Optional Attachment-(1)-11102018
Instrument(s) of creation or modification of charge;-11102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181011