Company Information

CIN
Status
Date of Incorporation
20 October 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yashvardhan Chhabra
Yashvardhan Chhabra
Director/Designated Partner
over 1 year ago
Sanjeev Chhabra
Sanjeev Chhabra
Director/Designated Partner
over 1 year ago
Nipun Chhabra
Nipun Chhabra
Director/Designated Partner
about 24 years ago

Past Directors

Sneh Prabha Chhabra
Sneh Prabha Chhabra
Director
about 20 years ago

Charges

1 Crore
28 April 2014
Deutsche Bank Ag
70 Lak
14 May 2012
Reliance Capital Ltd
68 Lak
18 October 2007
Syndicate Bank
50 Lak
18 October 2007
Syndicate Bank
0
14 May 2012
Reliance Capital Ltd
0
28 April 2014
Deutsche Bank Ag
0
18 October 2007
Syndicate Bank
0
14 May 2012
Reliance Capital Ltd
0
28 April 2014
Deutsche Bank Ag
0

Documents

Form DPT-3-24072020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-26062019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT