Company Information

CIN
Status
Date of Incorporation
18 December 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,213,000
Authorised Capital
125,000,000

Directors

Gurbax Rai
Gurbax Rai
Director/Designated Partner
almost 3 years ago
Bindia Chhabra
Bindia Chhabra
Director/Designated Partner
almost 3 years ago
Harshita Chhabra
Harshita Chhabra
Director/Designated Partner
over 21 years ago

Past Directors

Anup Verma
Anup Verma
Director
over 9 years ago
Sumrit Chhabra
Sumrit Chhabra
Director
over 12 years ago
Vinay Kumar Maini
Vinay Kumar Maini
Director
over 21 years ago

Charges

15 Crore
05 July 2004
State Bank Of India
15 Crore
10 July 2020
Hdfc Bank Limited
15 Crore
05 July 2004
Others
0
10 July 2020
Hdfc Bank Limited
0
05 July 2004
Others
0
10 July 2020
Hdfc Bank Limited
0
05 July 2004
Others
0
10 July 2020
Hdfc Bank Limited
0

Documents

Form AOC-4-03042021_signed
Form MGT-7-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form MGT-14-02102020_signed
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(1)-21072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form CHG-4-16082019_signed
Letter of the charge holder stating that the amount has been satisfied-16082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190816
Form MGT-14-24072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Optional Attachment-(2)-24072019
Optional Attachment-(1)-24072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed