Company Information

CIN
Status
Date of Incorporation
21 November 1969
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
485,000
Authorised Capital
500,000

Directors

Bindu Chharia
Bindu Chharia
Director/Designated Partner
over 2 years ago
Krishan Kumar Chharia
Krishan Kumar Chharia
Director/Designated Partner
over 2 years ago
Karan Chharia
Karan Chharia
Director/Designated Partner
about 4 years ago
Dinesh Kumar Chharia
Dinesh Kumar Chharia
Director
almost 36 years ago

Charges

2 Lak
23 August 1972
The New Bank Of India Ltd.
2 Lak
23 August 1972
The New Bank Of India Ltd.
0
23 August 1972
The New Bank Of India Ltd.
0
23 August 1972
The New Bank Of India Ltd.
0

Documents

Form AOC-4-28122023_signed
Form AOC-4-23122023_signed
Form MGT-7A-17112023_signed
List of share holders, debenture holders;-10112023
List of Directors;-10112023
Directors report as per section 134(3)-06112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112023
Form AOC-4-06112023
Form MGT-7A-24092023_signed
Form ADT-1-23092023_signed
Form AOC-4-23092023_signed
Optional Attachment-(1)-17112022
List of share holders, debenture holders;-17112022
List of Directors;-17112022
Copy of written consent given by auditor-17112022
Copy of resolution passed by the company-17112022
Form MGT-7A-17112022
Form ADT-1-17112022
Directors report as per section 134(3)-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Form AOC-4-15112022
Form MGT-7A-22012022_signed
Form AOC-4-21012022_signed
Approval letter for extension of AGM;-20012022
List of Directors;-20012022
Directors report as per section 134(3)-20012022
List of share holders, debenture holders;-20012022
Approval letter of extension of financial year or AGM-20012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012022
Form MGT-7-10112020_signed