Company Information
CIN
Status
Date of Incorporation
06 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,257,300
Authorised Capital
8,000,000
Directors
Pooja Chhabra
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Chetan Chhabra
Director/Designated Partner
over 31 years ago
over 31 years ago
Vijay Kumar Chhabra
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
19 June 2009
Oriental Bank Of Commerce
1 Crore
13 August 2007
Small Industries Development Bank Of India
45 Lak
17 May 2008
Hdfc Bank Limited
1 Crore
17 September 2007
State Bank Of Patiala
1 Crore
03 July 2003
Punjab National Bank
70 Lak
22 December 2004
Punjab National Bank
20 Lak
27 September 2006
Punjab National Bank
3 Lak
15 October 2003
Punjab National Bank
2 Lak
15 October 2003
Punjab National Bank
23 Lak
15 October 2003
Punjab National Bank
0
15 October 2003
Punjab National Bank
0
17 September 2007
State Bank Of Patiala
0
22 December 2004
Punjab National Bank
0
03 July 2003
Punjab National Bank
0
17 May 2008
Hdfc Bank Limited
0
13 August 2007
Small Industries Development Bank Of India
0
27 September 2006
Punjab National Bank
0
19 June 2009
Oriental Bank Of Commerce
0
15 October 2003
Punjab National Bank
0
15 October 2003
Punjab National Bank
0
17 September 2007
State Bank Of Patiala
0
22 December 2004
Punjab National Bank
0
03 July 2003
Punjab National Bank
0
17 May 2008
Hdfc Bank Limited
0
13 August 2007
Small Industries Development Bank Of India
0
27 September 2006
Punjab National Bank
0
19 June 2009
Oriental Bank Of Commerce
0
15 October 2003
Punjab National Bank
0
15 October 2003
Punjab National Bank
0
17 September 2007
State Bank Of Patiala
0
22 December 2004
Punjab National Bank
0
03 July 2003
Punjab National Bank
0
17 May 2008
Hdfc Bank Limited
0
13 August 2007
Small Industries Development Bank Of India
0
27 September 2006
Punjab National Bank
0
19 June 2009
Oriental Bank Of Commerce
0
15 October 2003
Punjab National Bank
0
15 October 2003
Punjab National Bank
0
17 September 2007
State Bank Of Patiala
0
22 December 2004
Punjab National Bank
0
03 July 2003
Punjab National Bank
0
17 May 2008
Hdfc Bank Limited
0
13 August 2007
Small Industries Development Bank Of India
0
27 September 2006
Punjab National Bank
0
19 June 2009
Oriental Bank Of Commerce
0
15 October 2003
Punjab National Bank
0
15 October 2003
Punjab National Bank
0
17 September 2007
State Bank Of Patiala
0
22 December 2004
Punjab National Bank
0
03 July 2003
Punjab National Bank
0
17 May 2008
Hdfc Bank Limited
0
13 August 2007
Small Industries Development Bank Of India
0
27 September 2006
Punjab National Bank
0
19 June 2009
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-01012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Letter of the charge holder stating that the amount has been satisfied-03112018
Form CHG-4-03112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181103
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Details of other Entity(s)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Form AOC-4-12032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
Directors report as per section 134(3)-11032017
