Company Information

CIN
Status
Date of Incorporation
01 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,018,580
Authorised Capital
5,000,000

Directors

Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
over 2 years ago
Amir Chand Chawla
Amir Chand Chawla
Director/Designated Partner
over 20 years ago

Past Directors

Amit Chawla
Amit Chawla
Director
almost 23 years ago

Charges

3 Crore
18 December 2017
Punjab National Bank
1 Crore
18 November 2014
Punjab National Bank
1 Crore
18 November 2014
Punjab National Bank
20 Lak
24 July 2010
Punjab National Bank
15 Lak
24 July 2010
Punjab National Bank
65 Lak
07 July 2005
Oriental Bank Of Commerce
20 Lak
18 December 2017
Others
0
18 November 2014
Others
0
07 July 2005
Oriental Bank Of Commerce
0
24 July 2010
Punjab National Bank
0
24 July 2010
Punjab National Bank
0
18 November 2014
Punjab National Bank
0
18 December 2017
Others
0
18 November 2014
Others
0
07 July 2005
Oriental Bank Of Commerce
0
24 July 2010
Punjab National Bank
0
24 July 2010
Punjab National Bank
0
18 November 2014
Punjab National Bank
0

Documents

Form DPT-3-13022021_signed
Form DPT-3-08022021-signed
Form DPT-3-09012021_signed
Form DPT-3-17112020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Optional Attachment-(1)-12112019
Form DPT-3-25072019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Form AOC-4-20122018_signed
Form MGT-7-19122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-13122018
Form CHG-1-16032018_signed
Instrument(s) of creation or modification of charge;-16032018
Optional Attachment-(1)-16032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180316
CERTIFICATE OF REGISTRATION OF CHARGE-20180316
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed