Company Information

CIN
Status
Date of Incorporation
28 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Samarth Chhabra
Samarth Chhabra
Director/Designated Partner
over 2 years ago
Kshitij Chhabra
Kshitij Chhabra
Director/Designated Partner
over 2 years ago
Anil Kumar Chhabra
Anil Kumar Chhabra
Additional Director
about 12 years ago

Past Directors

Sunita Chhabra
Sunita Chhabra
Director
almost 11 years ago

Charges

11 Crore
10 June 2016
State Bank Of India
11 Crore
19 June 2004
Cfm Asset Reconstruction Private Limited
133 Crore
06 November 2019
Hdfc Bank Limited
12 Lak
06 August 2022
Others
0
10 June 2016
State Bank Of India
0
06 November 2019
Hdfc Bank Limited
0
19 June 2004
Others
0
06 August 2022
Others
0
10 June 2016
State Bank Of India
0
06 November 2019
Hdfc Bank Limited
0
19 June 2004
Others
0
06 August 2022
Others
0
10 June 2016
State Bank Of India
0
06 November 2019
Hdfc Bank Limited
0
19 June 2004
Others
0

Documents

Form DPT-3-09122020_signed
Optional Attachment-(1)-09122020
Form DPT-3-11112020-signed
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Optional Attachment-(3)-22012020
Optional Attachment-(2)-22012020
Instrument(s) of creation or modification of charge;-22012020
Optional Attachment-(1)-22012020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form ADT-1-13102019_signed
Optional Attachment-(2)-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Form DPT-3-25072019
Optional Attachment-(1)-25072019
Form MSME FORM I-05062019_signed
Directors report as per section 134(3)-16112018