Company Information
CIN
Status
Date of Incorporation
06 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,378,000
Authorised Capital
7,500,000
Directors
Chand Kumar Soni
Director/Designated Partner
over 2 years ago
over 2 years ago
Girdhari Lal Chaabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Chhabra
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Sudesh Chhabra
Director
over 10 years ago
over 10 years ago
Anita Soni
Director
over 10 years ago
over 10 years ago
Meenakshi Khunger
Director
over 29 years ago
over 29 years ago
Suneet Kumar
Director
over 29 years ago
over 29 years ago
Charges
24 March 2015
Hdfc Bank Limited
3 Crore
17 July 2014
Canara Bank
75 Lak
03 March 2012
State Bank Of India
4 Lak
27 December 2011
State Bank Of India
2 Crore
27 December 2011
State Bank Of India
77 Lak
22 February 2010
Punjab National Bank
23 Lak
29 September 2003
Punjab National Bank
60 Lak
13 March 2007
Punjab National Bank
34 Lak
22 February 2010
Punjab National Bank
58 Lak
02 December 2009
Punjab National Bank
42 Lak
16 January 2021
Canara Bank
15 Lak
08 June 2023
Others
0
02 August 2022
Others
0
16 January 2021
Canara Bank
0
01 December 2021
Others
0
17 July 2014
Canara Bank
0
24 March 2015
Hdfc Bank Limited
0
02 December 2009
Punjab National Bank
0
22 February 2010
Punjab National Bank
0
27 December 2011
State Bank Of India
0
13 March 2007
Punjab National Bank
0
03 March 2012
State Bank Of India
0
29 September 2003
Punjab National Bank
0
27 December 2011
State Bank Of India
0
22 February 2010
Punjab National Bank
0
08 June 2023
Others
0
02 August 2022
Others
0
16 January 2021
Canara Bank
0
01 December 2021
Others
0
17 July 2014
Canara Bank
0
24 March 2015
Hdfc Bank Limited
0
02 December 2009
Punjab National Bank
0
22 February 2010
Punjab National Bank
0
27 December 2011
State Bank Of India
0
13 March 2007
Punjab National Bank
0
03 March 2012
State Bank Of India
0
29 September 2003
Punjab National Bank
0
27 December 2011
State Bank Of India
0
22 February 2010
Punjab National Bank
0
Documents
Form DPT-3-28102020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MSME FORM I-30052019
Optional Attachment-(1)-21052019
Form CHG-1-21052019_signed
Instrument(s) of creation or modification of charge;-21052019
Optional Attachment-(2)-21052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190521
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form CHG-4-06022019_signed
Letter of the charge holder stating that the amount has been satisfied-06022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190206
Form AOC-4-03012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-06122017_signed
