Company Information

CIN
Status
Date of Incorporation
04 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,971,000
Authorised Capital
100,000,000

Directors

Rahul Chhabra
Rahul Chhabra
Director/Designated Partner
over 2 years ago
Jitender Kumar
Jitender Kumar
Director/Designated Partner
over 2 years ago
Naresh Babbar
Naresh Babbar
Director/Designated Partner
about 7 years ago

Past Directors

Krishna Devi
Krishna Devi
Director
over 20 years ago
Sunita Chhbara
Sunita Chhbara
Director
over 20 years ago

Charges

16 Crore
25 July 2015
Hdfc Bank Limited
9 Crore
08 August 2011
Hdfc Bank Limited
7 Crore
17 January 2018
Punjab National Bank
12 Crore
07 December 1998
State Bank Of Bikaner & Jaipur
2 Lak
08 August 2011
Hdfc Bank Limited
0
25 July 2015
Hdfc Bank Limited
0
17 January 2018
Others
0
07 December 1998
State Bank Of Bikaner & Jaipur
0
08 August 2011
Hdfc Bank Limited
0
25 July 2015
Hdfc Bank Limited
0
17 January 2018
Others
0
07 December 1998
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-16022021-signed
Form DPT-3-25092020-signed
Form INC-22-02072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072020
Copy of board resolution authorizing giving of notice-02072020
Copies of the utility bills as mentioned above (not older than two months)-02072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-11072019
Form MSME FORM I-30052019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190213
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Instrument(s) of creation or modification of charge;-13122018
Form AOC-4(XBRL)-17112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112018
Form DIR-12-26102018_signed
Letter of the charge holder stating that the amount has been satisfied-22102018
Form CHG-4-22102018_signed