Company Information
CIN
Status
Date of Incorporation
06 October 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,047,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Yash Chhabra
Director/Designated Partner
over 1 year ago
over 1 year ago
Sangeeta Chhabra
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Kavita Chhabra
Director
about 30 years ago
about 30 years ago
Bharat Chhabra Bhushan
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 11] Installations For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes (For Sale In U.P. And Delhi).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 11] Installations For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
09 April 2007
Karnataka Bank Ltd.
35 Lak
14 August 2004
Karnataka Bankltd
50 Lak
24 July 2006
Karnataka Bank Limited
2 Lak
05 February 2011
Karnataka Bank Limited
15 Lak
11 December 2006
Karnataka Bank Limited
30 Lak
14 August 2004
Karnataka Bankltd
0
11 December 2006
Karnataka Bank Limited
0
09 April 2007
Karnataka Bank Ltd.
0
05 February 2011
Karnataka Bank Limited
0
24 July 2006
Karnataka Bank Limited
0
14 August 2004
Karnataka Bankltd
0
11 December 2006
Karnataka Bank Limited
0
09 April 2007
Karnataka Bank Ltd.
0
05 February 2011
Karnataka Bank Limited
0
24 July 2006
Karnataka Bank Limited
0
14 August 2004
Karnataka Bankltd
0
11 December 2006
Karnataka Bank Limited
0
09 April 2007
Karnataka Bank Ltd.
0
05 February 2011
Karnataka Bank Limited
0
24 July 2006
Karnataka Bank Limited
0
14 August 2004
Karnataka Bankltd
0
11 December 2006
Karnataka Bank Limited
0
09 April 2007
Karnataka Bank Ltd.
0
05 February 2011
Karnataka Bank Limited
0
24 July 2006
Karnataka Bank Limited
0
14 August 2004
Karnataka Bankltd
0
11 December 2006
Karnataka Bank Limited
0
09 April 2007
Karnataka Bank Ltd.
0
05 February 2011
Karnataka Bank Limited
0
24 July 2006
Karnataka Bank Limited
0
Documents
Form INC-28-02122016-signed
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Optional Attachment-(1)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Optional Attachment-(1)-25112016
Optional Attachment-(5)-25112016
Copy of court order or NCLT or CLB or order by any other competent authority.-25112016
Optional Attachment-(2)-25112016
Optional Attachment-(4)-25112016
Optional Attachment-(3)-25112016
Optional Attachment-(2)-08092016
Copy of court order or NCLT or CLB or order by any other competent authority.-08092016
Optional Attachment-(1)-08092016
Form AOC-4-121215.OCT
Form MGT-7-261115.OCT
Form ADT-1-211115.OCT
Form GNL.2-291114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-290714.OCT
Optional Attachment 1-300614.PDF
Copy of resolution-300614.PDF