Company Information

CIN
Status
Date of Incorporation
18 March 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Chhabra
Manish Chhabra
Director/Designated Partner
over 1 year ago
Poonam Chhabra
Poonam Chhabra
Director/Designated Partner
over 10 years ago
Gaurav Chhabra
Gaurav Chhabra
Director/Designated Partner
over 11 years ago
Anil Kumar Chhabra
Anil Kumar Chhabra
Director
almost 21 years ago

Past Directors

Bharat Kumar Shah
Bharat Kumar Shah
Director
almost 21 years ago
Vipin Kumar Chhabra
Vipin Kumar Chhabra
Director
almost 21 years ago
Sudesh Chhabra
Sudesh Chhabra
Director
almost 21 years ago

Charges

0
31 December 2004
Icici Bank Limited
9 Crore
31 December 2004
Icici Bank Limited
0
31 December 2004
Icici Bank Limited
0
31 December 2004
Icici Bank Limited
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form CHG-4-05012018_signed
Letter of the charge holder stating that the amount has been satisfied-05012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180105
Form INC-22-04012018_signed
Copy of board resolution authorizing giving of notice-04012018
Copies of the utility bills as mentioned above (not older than two months)-04012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012018
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016