Company Information
CIN
Status
Date of Incorporation
25 July 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,445,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arun Batra
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Chawla
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Chawla
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Neeraj Chawla
Director/Designated Partner
over 23 years ago
over 23 years ago
Asha Chawla
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
26 February 2016
Vijaya Bank
3 Lak
12 March 2015
Vijaya Bank
3 Lak
17 February 2012
Vijaya Bank
2 Lak
17 October 2007
State Bank Of India
30 Lak
08 November 2010
The Royal Bank Of Scotland N.v.
1 Crore
26 September 2022
Hdfc Bank Limited
0
21 July 2022
Others
0
12 March 2015
Vijaya Bank
0
21 July 2022
Others
0
26 February 2016
Vijaya Bank
0
17 February 2012
Vijaya Bank
0
08 November 2010
The Royal Bank Of Scotland N.v.
0
17 October 2007
State Bank Of India
0
26 September 2022
Hdfc Bank Limited
0
21 July 2022
Others
0
12 March 2015
Vijaya Bank
0
21 July 2022
Others
0
26 February 2016
Vijaya Bank
0
17 February 2012
Vijaya Bank
0
08 November 2010
The Royal Bank Of Scotland N.v.
0
17 October 2007
State Bank Of India
0
26 September 2022
Hdfc Bank Limited
0
21 July 2022
Others
0
12 March 2015
Vijaya Bank
0
21 July 2022
Others
0
26 February 2016
Vijaya Bank
0
17 February 2012
Vijaya Bank
0
08 November 2010
The Royal Bank Of Scotland N.v.
0
17 October 2007
State Bank Of India
0
Documents
Form DPT-3-20082020-signed
Form DIR-12-31072020_signed
Optional Attachment-(1)-31072020
Declaration by first director-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-12-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Notice of resignation;-30112019
Evidence of cessation;-30112019
Form AOC-4-30112019_signed
Form DPT-3-28062019
Form MGT-14-24052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190524
Optional Attachment-(1)-16052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Altered memorandum of association-16052019
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form INC-28-28112018-signed
Optional Attachment-(1)-21112018
Copy of court order or NCLT or CLB or order by any other competent authority.-21112018
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017