Company Information
CIN
Status
Date of Incorporation
03 February 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
5,825,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vijay Chhabra
Director/Designated Partner
over 1 year ago
over 1 year ago
Dinesh Chhabra
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajinder Chhabra
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Prem Bhutani
Director
almost 21 years ago
almost 21 years ago
Past Directors
Bharat Chawla
Director
almost 21 years ago
almost 21 years ago
Anil Bhutani
Director
almost 21 years ago
almost 21 years ago
Documents
Form DPT-3-21092020-signed
Form MGT-14-08122019_signed
Form PAS-3-06122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
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.-06122019
Copy of Board or Shareholders? resolution-06122019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-22062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form AOC-4-30042018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form INC-22-16032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018
Copies of the utility bills as mentioned above (not older than two months)-15032018
Copy of board resolution authorizing giving of notice-15032018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Form MGT-7-27112016_signed