Company Information

CIN
Status
Date of Incorporation
13 February 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Abhishek Chauhan
Abhishek Chauhan
Director/Designated Partner
over 3 years ago
Subhash Chand Chauhan
Subhash Chand Chauhan
Director/Designated Partner
about 9 years ago
Sunita Chauhan
Sunita Chauhan
Director/Designated Partner
over 20 years ago

Past Directors

Sunita Mittal
Sunita Mittal
Additional Director
over 8 years ago
Anand Kumar Mittal
Anand Kumar Mittal
Director
almost 32 years ago

Charges

2 Crore
12 December 2011
State Bank Of India
2 Crore
23 January 2002
State Bank Of India
10 Lak
15 July 2013
State Bank Of Patiala
40 Lak
28 December 2004
State Bank Of Patiala
12 Lak
12 December 2011
State Bank Of India
0
26 August 2021
Hdfc Bank Limited
0
23 January 2002
State Bank Of India
0
28 December 2004
State Bank Of Patiala
0
15 July 2013
State Bank Of Patiala
0
12 December 2011
State Bank Of India
0
26 August 2021
Hdfc Bank Limited
0
23 January 2002
State Bank Of India
0
28 December 2004
State Bank Of Patiala
0
15 July 2013
State Bank Of Patiala
0

Documents

Form DPT-3-07012021-signed
List of share holders, debenture holders;-24112020
Form MGT-7-24112020
Form AOC-4-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Auditor?s certificate-07092020
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Form AOC-4-17102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-19062019
Auditor?s certificate-19062019
Form DPT-3-18062019
Auditor?s certificate-18062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
-20052019
Form MGT-7-30112018_signed