Company Information
CIN
Status
Date of Incorporation
21 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,870,300
Authorised Capital
10,000,000
Directors
Baldev Raj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aastha Chhabra
Director/Designated Partner
about 7 years ago
about 7 years ago
Ranjana Chhabra
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Himanshi Chhabra
Whole Time Director
about 10 years ago
about 10 years ago
Krishna Kumari
Director
about 10 years ago
about 10 years ago
Deepak Kumar
Director
over 29 years ago
over 29 years ago
Dharam Chand Chhabra
Director
almost 31 years ago
almost 31 years ago
Charges
10 April 2012
Kotak Mahindra Bank Limited
3 Crore
15 March 2011
Bank Of Baroda
3 Crore
10 April 2012
Kotak Mahindra Bank Limited
0
15 March 2011
Bank Of Baroda
0
10 April 2012
Kotak Mahindra Bank Limited
0
15 March 2011
Bank Of Baroda
0
10 April 2012
Kotak Mahindra Bank Limited
0
15 March 2011
Bank Of Baroda
0
Documents
Form DPT-3-19032020-signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-25062019
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Form DIR-12-28112018_signed
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Form DIR-12-01052018_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
