Company Information

CIN
Status
Date of Incorporation
10 May 1994
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 September 2020
Paid Up Capital
19,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parveen Kumar Nayyar
Parveen Kumar Nayyar
Additional Director
over 14 years ago
Gautam Chawla
Gautam Chawla
Wholetime Director
about 17 years ago
Gaurav Chawla
Gaurav Chawla
Wholetime Director
about 17 years ago
Ramesh Kumar Chawla
Ramesh Kumar Chawla
Wholetime Director
over 30 years ago
Suresh Kumar Chawla
Suresh Kumar Chawla
Managing Director
over 30 years ago

Charges

26 Crore
29 September 2019
Icici Bank Limited
26 Crore
26 September 2017
Yes Bank Limited
3 Crore
10 September 2008
Oriental Bank Of Commerce
26 Crore
01 September 1994
State Bank Of India
43 Lak
01 September 1994
State Bank Of India
43 Lak
19 May 2007
State Bank Of India
27 Crore

Documents

Form PAS-6-13022021_signed
Form DPT-3-19012021-signed
Form PAS-6-28112020_signed
Form MGT-7-31102020_signed
Copy of MGT-8-30102020
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30092020
Optional Attachment-(1)-30092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form AOC-4-01102020_signed
Form PAS-6-26082020_signed
Form DPT-3-07072020-signed
Instrument(s) of creation or modification of charge;-19112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191119
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Optional Attachment-(1)-08112019
Form MGT-7-26102019_signed
List of share holders, debenture holders;-24102019
Copy of MGT-8-24102019
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Optional Attachment-(1)-18092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092019
Form AOC-4-18092019_signed
Form ADT-1-06092019_signed
Copy of the intimation sent by company-06092019
Copy of written consent given by auditor-06092019