Company Information

CIN
Status
Date of Incorporation
08 July 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dalip Kumar
Dalip Kumar
Director/Designated Partner
over 1 year ago
Jasjit Singh Chhabra
Jasjit Singh Chhabra
Director/Designated Partner
over 1 year ago

Past Directors

Harmehar Singh Chhabra
Harmehar Singh Chhabra
Director
almost 5 years ago
Jasmehar Chhabra Singh
Jasmehar Chhabra Singh
Director
almost 5 years ago
Anant Kumar
Anant Kumar
Director
over 13 years ago
Jyoti Singh Chhabra
Jyoti Singh Chhabra
Director
over 19 years ago

Charges

11 Crore
07 August 2015
Canara Bank
3 Crore
24 October 2013
Canara Bank
8 Crore
07 August 2015
Canara Bank
0
24 October 2013
Canara Bank
0
07 August 2015
Canara Bank
0
24 October 2013
Canara Bank
0
07 August 2015
Canara Bank
0
24 October 2013
Canara Bank
0

Documents

Form DPT-3-23122020
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form INC-22-11122020_signed
Copies of the utility bills as mentioned above (not older than two months)-11122020
Copy of board resolution authorizing giving of notice-11122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020
Optional Attachment-(1)-11122020
Form DPT-3-09102020-signed
Form DIR-12-24092020_signed
Evidence of cessation;-23092020
Declaration by first director-23092020
Optional Attachment-(1)-23092020
Notice of resignation;-23092020
Form DIR-12-23092020_signed
Declaration by first director-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Form INC-22-11032020_signed
Copy of board resolution authorizing giving of notice-11032020
Copies of the utility bills as mentioned above (not older than two months)-11032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020
Optional Attachment-(1)-02032020
Evidence of cessation;-02032020
Form DIR-12-02032020_signed
Notice of resignation;-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020