Company Information

CIN
Status
Date of Incorporation
19 December 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,211,000
Authorised Capital
2,500,000

Directors

Ravinder Kumar Chawla
Ravinder Kumar Chawla
Director/Designated Partner
about 2 years ago
Varinder Kumar Chawla
Varinder Kumar Chawla
Director/Designated Partner
about 11 years ago
Renuka Chawla
Renuka Chawla
Director/Designated Partner
almost 34 years ago

Charges

9 Crore
14 August 2014
Hdfc Bank Limited
1 Crore
17 February 2014
State Bank Of India
2 Crore
10 January 2012
State Bank Of India
5 Crore
08 September 2008
State Bank Of India
13 Lak
27 May 1994
State Bank Of India
50 Lak
14 August 2014
Hdfc Bank Limited
0
27 May 1994
State Bank Of India
0
10 January 2012
State Bank Of India
0
08 September 2008
State Bank Of India
0
17 February 2014
State Bank Of India
0
14 August 2014
Hdfc Bank Limited
0
27 May 1994
State Bank Of India
0
10 January 2012
State Bank Of India
0
08 September 2008
State Bank Of India
0
17 February 2014
State Bank Of India
0
14 August 2014
Hdfc Bank Limited
0
27 May 1994
State Bank Of India
0
10 January 2012
State Bank Of India
0
08 September 2008
State Bank Of India
0
17 February 2014
State Bank Of India
0

Documents

Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form DPT-3-09092020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form ADT-1-17102018_signed
Copy of the intimation sent by company-17102018
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
Form CHG-1-22122017_signed
Instrument(s) of creation or modification of charge;-22122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171222
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed