Company Information
CIN
Status
Date of Incorporation
04 August 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
25,398,500
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Kachru
Director/Designated Partner
over 6 years ago
over 6 years ago
Sagar Kachru
Director/Designated Partner
over 6 years ago
over 6 years ago
Rajinder Chhabra
Director
over 20 years ago
over 20 years ago
Vijay Chhabra
Director
over 20 years ago
over 20 years ago
Past Directors
Anita Kachru
Director
over 6 years ago
over 6 years ago
Dinesh Chhabra
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 28] Scooters [Toys], Toy Vehicles, Tricycles For Infants [Toys], Games And Playthings For Children Included In Class – 28.
[Class : 12] Tricycle For Children Walker & Buggi Included In Class 12.
Charges
30 January 2019
Icici Bank Limited
6 Crore
20 January 2023
Hdfc Bank Limited
0
28 September 2021
Others
0
30 January 2019
Others
0
20 January 2023
Hdfc Bank Limited
0
28 September 2021
Others
0
30 January 2019
Others
0
20 January 2023
Hdfc Bank Limited
0
28 September 2021
Others
0
30 January 2019
Others
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-11122020-signed
Instrument(s) of creation or modification of charge;-25072020
Form CHG-1-25072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200725
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form CHG-1-11122019_signed
Instrument(s) of creation or modification of charge;-11122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191211
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DIR-12-02112019_signed
Optional Attachment-(1)-02112019
Evidence of cessation;-02112019
Form SH-7-28032019-signed
Form PAS-3-28032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032019
Complete record of private placement offers and acceptances in Form PAS-5.-28032019
Copy of Board or Shareholders? resolution-28032019
Form GNL-2-27032019-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25032019
Optional Attachment-(1)-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Copy of the resolution for alteration of capital;-20032019
Altered memorandum of association-20032019
Optional Attachment-(3)-20032019
Optional Attachment-(2)-20032019