Company Information
CIN
Status
Date of Incorporation
21 August 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,433,000
Authorised Capital
1,500,000
Directors
Kamal Chibba
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangeeta Chibba
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
28 August 2017
Canara Bank
2 Crore
07 June 2011
Canara Bank
74 Lak
04 October 2004
Canara Bank
1 Crore
16 June 2020
Canara Bank
30 Lak
28 August 2017
Canara Bank
0
04 October 2004
Canara Bank
0
16 June 2020
Canara Bank
0
07 June 2011
Canara Bank
0
28 August 2017
Canara Bank
0
04 October 2004
Canara Bank
0
16 June 2020
Canara Bank
0
07 June 2011
Canara Bank
0
28 August 2017
Canara Bank
0
04 October 2004
Canara Bank
0
16 June 2020
Canara Bank
0
07 June 2011
Canara Bank
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20210205
Form DPT-3-30122020_signed
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Form DPT-3-24112020-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-15102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form CHG-1-06062019_signed
Instrument(s) of creation or modification of charge;-06062019
Optional Attachment-(1)-06062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190606
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form CHG-1-02072018_signed
Instrument(s) of creation or modification of charge;-02072018
Optional Attachment-(1)-02072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180702
Form MGT-7-14112017_signed
