Company Information

CIN
Status
Date of Incorporation
28 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,880,000
Authorised Capital
20,000,000

Directors

Rohtash Chawla
Rohtash Chawla
Director/Designated Partner
about 2 years ago
Rahul Chawla
Rahul Chawla
Director/Designated Partner
over 2 years ago

Past Directors

Pran Nath Chawla
Pran Nath Chawla
Director
about 21 years ago

Charges

11 Crore
18 November 2009
Oriental Bank Of Commerce
9 Crore
25 September 2020
Punjab National Bank
80 Lak
05 May 2020
Punjab National Bank
80 Lak
26 October 2023
Others
0
20 April 2023
Hdfc Bank Limited
0
28 December 2021
Others
0
18 November 2009
Others
0
25 September 2020
Others
0
05 May 2020
Others
0
26 October 2023
Others
0
20 April 2023
Hdfc Bank Limited
0
28 December 2021
Others
0
18 November 2009
Others
0
25 September 2020
Others
0
05 May 2020
Others
0
26 October 2023
Others
0
20 April 2023
Hdfc Bank Limited
0
28 December 2021
Others
0
18 November 2009
Others
0
25 September 2020
Others
0
05 May 2020
Others
0

Documents

Form CHG-1-06032021_signed
Form DPT-3-04012021_signed
Form DPT-3-05112020-signed
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(2)-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form CHG-1-14082020_signed
Optional Attachment-(1)-14082020
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(2)-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-17112019_signed
Form DIR-12-10112019_signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-08072019
Form DIR-12-16012019_signed
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Optional Attachment-(4)-09012019
Evidence of cessation;-09012019
Optional Attachment-(3)-09012019
Form DIR-12-09012019_signed