Company Information
CIN
Status
Date of Incorporation
14 September 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,106,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Poonam Chhabra
Director/Designated Partner
over 10 years ago
over 10 years ago
Vipin Kumar Chhabra
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
13 September 2016
Kotak Mahindra Bank Limited
4 Crore
30 March 2015
Union Bank Of India
4 Crore
30 March 2006
Canara Bank
3 Lak
29 October 2007
3i Infotech Trusteeship Services Limited
2 Crore
22 August 2007
Centurion Bank Of Punjab Limited
6 Crore
30 March 2006
Canara Bank
0
13 September 2016
Others
0
22 August 2007
Centurion Bank Of Punjab Limited
0
29 October 2007
3i Infotech Trusteeship Services Limited
0
30 March 2015
Union Bank Of India
0
30 March 2006
Canara Bank
0
13 September 2016
Others
0
22 August 2007
Centurion Bank Of Punjab Limited
0
29 October 2007
3i Infotech Trusteeship Services Limited
0
30 March 2015
Union Bank Of India
0
30 March 2006
Canara Bank
0
13 September 2016
Others
0
22 August 2007
Centurion Bank Of Punjab Limited
0
29 October 2007
3i Infotech Trusteeship Services Limited
0
30 March 2015
Union Bank Of India
0
30 March 2006
Canara Bank
0
13 September 2016
Others
0
22 August 2007
Centurion Bank Of Punjab Limited
0
29 October 2007
3i Infotech Trusteeship Services Limited
0
30 March 2015
Union Bank Of India
0
30 March 2006
Canara Bank
0
13 September 2016
Others
0
22 August 2007
Centurion Bank Of Punjab Limited
0
29 October 2007
3i Infotech Trusteeship Services Limited
0
30 March 2015
Union Bank Of India
0
Documents
Form MGT-7-06122019_signed
Form AOC-4-06122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-30112019
Form DPT-3-05072019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form ADT-1-08082018_signed
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
Optional Attachment-(1)-02082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Copy of resolution passed by the company-02082018
Approval letter for extension of AGM;-02082018
List of share holders, debenture holders;-02082018
Directors report as per section 134(3)-02082018
Copy of written consent given by auditor-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160920