Company Information
CIN
Status
Date of Incorporation
28 July 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,918,400
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Kumar Chokhani
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Chokhani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Renu Chokhani
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Bijay Chokhani
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Sharalata Chokhani
Director
over 14 years ago
over 14 years ago
Gopal Chokhani
Director
about 21 years ago
about 21 years ago
Bishwanath Chokhani
Director
over 29 years ago
over 29 years ago
Charges
30 September 2019
Axis Bank Limited
17 Lak
31 August 2019
Axis Bank Limited
36 Lak
17 June 2019
Hdfc Bank Limited
31 Lak
22 January 2019
Hdfc Bank Limited
1 Crore
08 March 2017
Axis Bank Limited
20 Lak
11 February 2017
Axis Bank Limited
67 Lak
04 December 2016
Hdfc Bank Limited
23 Lak
31 May 2016
Hdfc Bank Limited
1 Crore
30 May 2016
Hdfc Bank Limited
24 Lak
29 March 2016
Hdfc Bank Limited
64 Lak
28 March 2016
Hdfc Bank Limited
99 Lak
27 November 2015
Axis Bank Limited
1 Crore
09 November 2015
Hdfc Bank Limited
81 Lak
07 October 2015
Hdfc Bank Limited
38 Lak
30 September 2015
Icici Bank Limited
22 Lak
30 September 2015
Icici Bank Limited
16 Lak
30 September 2015
Icici Bank Limited
22 Lak
09 March 2015
Axis Bank Limited
74 Lak
03 February 2015
Axis Bank Limited
76 Lak
26 March 2013
Icici Bank Limited
12 Lak
26 March 2013
Icici Bank Limited
51 Lak
23 January 2013
Icici Bank Limited
15 Lak
17 January 2013
Icici Bank Limited
24 Lak
09 January 2013
Icici Bank Limited
96 Lak
26 November 2012
Icici Bank Limited
25 Lak
28 September 2012
Icici Bank Limited
12 Crore
30 December 2010
Hdfc Bank Limited
32 Lak
05 March 2010
L & T Finance Limited
40 Lak
27 March 2009
Hdfc Bank Limited
46 Lak
13 March 2008
Icici Bank Limited
17 Lak
14 January 2008
Icici Bank Limited
9 Lak
31 August 2007
Icici Bank Limited
15 Lak
30 October 2007
North Eastern Development Finance Corporation Limited
1 Crore
03 April 2009
Idbi Bank Limited
4 Crore
29 November 2019
Axis Bank Limited
1 Crore
18 February 2023
Others
0
17 March 2022
Axis Bank Limited
0
09 February 2022
Axis Bank Limited
0
20 January 2022
Others
0
18 February 2022
Axis Bank Limited
0
28 December 2021
Others
0
05 January 2022
Others
0
23 November 2021
Others
0
18 October 2021
Others
0
25 September 2021
Others
0
18 October 2021
Others
0
29 November 2019
Axis Bank Limited
0
31 August 2019
Others
0
30 September 2019
Others
0
17 June 2019
Hdfc Bank Limited
0
22 January 2019
Hdfc Bank Limited
0
08 March 2017
Axis Bank Limited
0
11 February 2017
Axis Bank Limited
0
04 December 2016
Hdfc Bank Limited
0
31 May 2016
Hdfc Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
28 March 2016
Hdfc Bank Limited
0
29 March 2016
Hdfc Bank Limited
0
09 November 2015
Others
0
09 January 2013
Icici Bank Limited
0
30 September 2015
Icici Bank Limited
0
30 September 2015
Icici Bank Limited
0
30 September 2015
Icici Bank Limited
0
07 October 2015
Hdfc Bank Limited
0
26 March 2013
Icici Bank Limited
0
27 November 2015
Axis Bank Limited
0
26 November 2012
Icici Bank Limited
0
14 January 2008
Icici Bank Limited
0
03 February 2015
Axis Bank Limited
0
09 March 2015
Axis Bank Limited
0
17 January 2013
Icici Bank Limited
0
23 January 2013
Icici Bank Limited
0
28 September 2012
Others
0
30 December 2010
Hdfc Bank Limited
0
30 October 2007
North Eastern Development Finance Corporation Limited
0
03 April 2009
Idbi Bank Limited
0
27 March 2009
Hdfc Bank Limited
0
13 March 2008
Icici Bank Limited
0
26 March 2013
Icici Bank Limited
0
31 August 2007
Icici Bank Limited
0
05 March 2010
L & T Finance Limited
0
18 February 2023
Others
0
17 March 2022
Axis Bank Limited
0
09 February 2022
Axis Bank Limited
0
20 January 2022
Others
0
18 February 2022
Axis Bank Limited
0
28 December 2021
Others
0
05 January 2022
Others
0
23 November 2021
Others
0
18 October 2021
Others
0
25 September 2021
Others
0
18 October 2021
Others
0
29 November 2019
Axis Bank Limited
0
31 August 2019
Others
0
30 September 2019
Others
0
17 June 2019
Hdfc Bank Limited
0
22 January 2019
Hdfc Bank Limited
0
08 March 2017
Axis Bank Limited
0
11 February 2017
Axis Bank Limited
0
04 December 2016
Hdfc Bank Limited
0
31 May 2016
Hdfc Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
28 March 2016
Hdfc Bank Limited
0
29 March 2016
Hdfc Bank Limited
0
09 November 2015
Others
0
09 January 2013
Icici Bank Limited
0
30 September 2015
Icici Bank Limited
0
30 September 2015
Icici Bank Limited
0
30 September 2015
Icici Bank Limited
0
07 October 2015
Hdfc Bank Limited
0
26 March 2013
Icici Bank Limited
0
27 November 2015
Axis Bank Limited
0
26 November 2012
Icici Bank Limited
0
14 January 2008
Icici Bank Limited
0
03 February 2015
Axis Bank Limited
0
09 March 2015
Axis Bank Limited
0
17 January 2013
Icici Bank Limited
0
23 January 2013
Icici Bank Limited
0
28 September 2012
Others
0
30 December 2010
Hdfc Bank Limited
0
30 October 2007
North Eastern Development Finance Corporation Limited
0
03 April 2009
Idbi Bank Limited
0
27 March 2009
Hdfc Bank Limited
0
13 March 2008
Icici Bank Limited
0
26 March 2013
Icici Bank Limited
0
31 August 2007
Icici Bank Limited
0
05 March 2010
L & T Finance Limited
0
Documents
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Form CHG-1-27122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Instrument(s) of creation or modification of charge;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form CHG-1-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Form CHG-1-22102019_signed
Instrument(s) of creation or modification of charge;-22102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191022
Form CHG-1-19092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Optional Attachment-(1)-14082019
Instrument(s) of creation or modification of charge;-14082019
Optional Attachment-(2)-14082019
Form CHG-1-10042019_signed
Optional Attachment-(1)-10042019
Instrument(s) of creation or modification of charge;-10042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018