Company Information
CIN
Status
Date of Incorporation
08 June 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Gurnish Chhabra
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Manmohan Kaur
Director/Designated Partner
over 41 years ago
over 41 years ago
Charges
05 January 2012
Hdfc Bank Limited
94 Lak
01 August 2008
Tamilnad Mercantile Bank Limited
12 Lak
06 March 1998
State Bank Of India
27 Lak
29 May 1990
State Bank Of India
17 Lak
05 January 2012
Hdfc Bank Limited
0
29 May 1990
State Bank Of India
0
06 March 1998
State Bank Of India
0
01 August 2008
Tamilnad Mercantile Bank Limited
0
05 January 2012
Hdfc Bank Limited
0
29 May 1990
State Bank Of India
0
06 March 1998
State Bank Of India
0
01 August 2008
Tamilnad Mercantile Bank Limited
0
05 January 2012
Hdfc Bank Limited
0
29 May 1990
State Bank Of India
0
06 March 1998
State Bank Of India
0
01 August 2008
Tamilnad Mercantile Bank Limited
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Directors report as per section 134(3)-28012018
List of share holders, debenture holders;-28012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
