Company Information
CIN
Status
Date of Incorporation
13 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,932,750
Authorised Capital
40,000,000
Directors
Satish Kumar Chandna
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Chandna
Director/Designated Partner
over 19 years ago
over 19 years ago
Saroj Chandna
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
24 August 2010
Standard Chartered Bank
30 Crore
23 June 1998
Central Bank Of India
30 Lak
23 June 1998
Central Bank Of India
2 Crore
07 November 2008
Abn Amro Bank N.v
6 Crore
24 June 2021
Standard Chartered Bank
5 Crore
31 October 2022
Hdfc Bank Limited
0
24 June 2021
Standard Chartered Bank
0
24 August 2010
Standard Chartered Bank
0
23 June 1998
Central Bank Of India
0
23 June 1998
Central Bank Of India
0
07 November 2008
Abn Amro Bank N.v
0
31 October 2022
Hdfc Bank Limited
0
24 June 2021
Standard Chartered Bank
0
24 August 2010
Standard Chartered Bank
0
23 June 1998
Central Bank Of India
0
23 June 1998
Central Bank Of India
0
07 November 2008
Abn Amro Bank N.v
0
31 October 2022
Hdfc Bank Limited
0
24 June 2021
Standard Chartered Bank
0
24 August 2010
Standard Chartered Bank
0
23 June 1998
Central Bank Of India
0
23 June 1998
Central Bank Of India
0
07 November 2008
Abn Amro Bank N.v
0
Documents
Form DPT-3-15032021-signed
Form DPT-3-21122020-signed
Form MGT-7-04122020_signed
Copy of MGT-8-03122020
List of share holders, debenture holders;-03122020
Form DPT-3-25092020-signed
Form AOC-4(XBRL)-26112019_signed
Form MGT-7-26112019_signed
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
Form SH-7-01022019-signed
Form PAS-3-01022019_signed
Copy of Board or Shareholders? resolution-01022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01022019
Altered memorandum of assciation;-30012019
Copy of the resolution for alteration of capital;-30012019
Form AOC-4(XBRL)-09012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
