Company Information
CIN
Status
Date of Incorporation
28 August 2002
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
48,850,000
Authorised Capital
49,000,000
Directors
Raman Kumar
Director
over 22 years ago
over 22 years ago
Verinder Kumar Chhabra
Director
over 23 years ago
over 23 years ago
Sushant Chhabra
Director
over 23 years ago
over 23 years ago
Bala Chhabra
Director
over 23 years ago
over 23 years ago
Charges
22 February 2005
Yes Bank Limited
6 Crore
13 January 2003
Corporation Bank
1 Crore
02 January 2003
Corporation Bank
1 Crore
10 October 2006
Corporation Bank. Industrial Finance Branch
60 Lak
Documents
Form AOC-4-15092020_signed
Form MGT-7-14092020_signed
List of share holders, debenture holders;-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Directors report as per section 134(3)-08092020
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019
Form AOC-4-02082019_signed
Directors report as per section 134(3)-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Form MGT-7-21022019_signed
List of share holders, debenture holders;-14022019
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-14-081015.OCT
Copy of resolution-081015.PDF
Frm23ACA-110615 for the FY ending on-310314.OCT
Form23AC-110615 for the FY ending on-310314.OCT
FormSchV-040515 for the FY ending on-310314.OCT
Form PAS-3-270315.OCT
List of allottees-260315.PDF
