Company Information

CIN
Status
Date of Incorporation
09 January 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Ashok Chadha
Ashok Chadha
Director/Designated Partner
over 8 years ago
Vaibhav Chadha
Vaibhav Chadha
Director/Designated Partner
over 21 years ago

Past Directors

Shweta Sakhuja
Shweta Sakhuja
Director
almost 19 years ago

Charges

8 Crore
20 October 2005
Oriental Bank Of Commerce
8 Crore
20 October 2005
Oriental Bank Of Commerce
8 Crore
11 July 2008
Oriental Bank Of Commerce
50 Lak
27 March 2008
Union Bank Of India
75 Lak
07 August 1992
Bharat Overseas Bank Ltd.
10 Lak
27 April 1993
Bharat Overseas Bank Ltd.
10 Lak
23 May 1996
Bharat Overseas Bank Ltd.
7 Lak
26 May 1990
Bharat Overseas Bank Ltd.
1 Lak
20 October 2005
Others
0
20 October 2005
Others
0
27 March 2008
Union Bank Of India
0
11 July 2008
Oriental Bank Of Commerce
0
23 May 1996
Bharat Overseas Bank Ltd.
0
26 May 1990
Bharat Overseas Bank Ltd.
0
07 August 1992
Bharat Overseas Bank Ltd.
0
27 April 1993
Bharat Overseas Bank Ltd.
0
20 October 2005
Others
0
20 October 2005
Others
0
27 March 2008
Union Bank Of India
0
11 July 2008
Oriental Bank Of Commerce
0
23 May 1996
Bharat Overseas Bank Ltd.
0
26 May 1990
Bharat Overseas Bank Ltd.
0
07 August 1992
Bharat Overseas Bank Ltd.
0
27 April 1993
Bharat Overseas Bank Ltd.
0
20 October 2005
Others
0
20 October 2005
Others
0
27 March 2008
Union Bank Of India
0
11 July 2008
Oriental Bank Of Commerce
0
23 May 1996
Bharat Overseas Bank Ltd.
0
26 May 1990
Bharat Overseas Bank Ltd.
0
07 August 1992
Bharat Overseas Bank Ltd.
0
27 April 1993
Bharat Overseas Bank Ltd.
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-07112019
Form CHG-1-07112019_signed
Instrument(s) of creation or modification of charge;-07112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191107
Form DPT-3-28062019
Auditor?s certificate-28062019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form ADT-1-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of the intimation sent by company-11122018
Copy of resolution passed by the company-11122018
Copy of written consent given by auditor-11122018
Form ADT-1-08062018_signed
Copy of resolution passed by the company-29052018
Copy of written consent given by auditor-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Optional Attachment-(1)-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Form AOC-4-08122017_signed
List of share holders, debenture holders;-26102017