Company Information
CIN
Status
Date of Incorporation
06 November 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,760,450
Authorised Capital
20,000,000
Directors
Divye Chandak
Director/Designated Partner
about 2 years ago
about 2 years ago
Satya Narayan Chandak .
Beneficial Owner
almost 6 years ago
almost 6 years ago
Hari Om
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Akshay Mukoo
Additional Director
almost 8 years ago
almost 8 years ago
Anand Prakash Singh
Director
about 14 years ago
about 14 years ago
Sheela Chandak
Director
about 39 years ago
about 39 years ago
Mahesh Malpani
Director
about 39 years ago
about 39 years ago
Charges
16 August 2013
Indian Overseas Bank
17 Crore
23 December 1993
Canara Bank
3 Crore
16 August 2013
Indian Overseas Bank
0
23 December 1993
Canara Bank
0
16 August 2013
Indian Overseas Bank
0
23 December 1993
Canara Bank
0
16 August 2013
Indian Overseas Bank
0
23 December 1993
Canara Bank
0
16 August 2013
Indian Overseas Bank
0
23 December 1993
Canara Bank
0
Documents
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Optional Attachment-(2)-05082020
Optional Attachment-(1)-05082020
Instrument(s) of creation or modification of charge;-05082020
Instrument(s) of creation or modification of charge;-19022020
Form CHG-1-19022020_signed
Optional Attachment-(1)-19022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200219
Form BEN - 2-21012020_signed
Declaration under section 90-14012020
Form MGT-7-08012020_signed
List of share holders, debenture holders;-04012020
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-28062019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-20042019
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Form MGT-7-04012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-05112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
