Company Information
CIN
Status
Date of Incorporation
30 November 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,355,500
Authorised Capital
20,000,000
Directors
Harish Kumar Chhabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Kirti Chhabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Chhabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Abhinav Gupta .
Additional Director
almost 7 years ago
almost 7 years ago
Anil Kumar
Additional Director
over 7 years ago
over 7 years ago
Sameer Chhabra
Director
about 16 years ago
about 16 years ago
Charges
18 June 1992
The Pradeshiya Industrial & Investment Coporation Of U.p. Lt
63 Lak
11 September 1985
U.p. Financial Corporation
30 Lak
03 May 1991
Allahabad Bank
70 Lak
17 April 1986
Allahabad Bank
14 Lak
18 June 1992
The Pradeshiya Industrial & Investment Coporation Of U.p. Lt
0
11 September 1985
U.p. Financial Corporation
0
03 May 1991
Allahabad Bank
0
17 April 1986
Allahabad Bank
0
18 June 1992
The Pradeshiya Industrial & Investment Coporation Of U.p. Lt
0
11 September 1985
U.p. Financial Corporation
0
03 May 1991
Allahabad Bank
0
17 April 1986
Allahabad Bank
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-20102020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form GNL-2-29082019-signed
Optional Attachment-(1)-17082019
Optional Attachment-(2)-17082019
Optional Attachment-(3)-17082019
Optional Attachment-(5)-17082019
Optional Attachment-(4)-17082019
Form DPT-3-29062019
Form MGT-14-12032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Notice of resignation;-07032019
Form DIR-12-07032019_signed
Evidence of cessation;-07032019
Altered memorandum of association-06032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
