Company Information

CIN
Status
Date of Incorporation
04 January 2012
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
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Chadha
Sanjay Chadha
Director/Designated Partner
over 1 year ago
Aditya Chadha
Aditya Chadha
Director/Designated Partner
over 6 years ago
Sonia Chadha
Sonia Chadha
Director/Designated Partner
over 7 years ago
Anil Chadha
Anil Chadha
Director/Designated Partner
about 13 years ago

Charges

5 Crore
08 August 2018
Punjab National Bank
5 Crore
08 August 2018
Others
0
08 August 2018
Others
0
08 August 2018
Others
0
08 August 2018
Others
0
08 August 2018
Others
0
08 August 2018
Others
0

Documents

Form DPT-3-25022020-signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-20062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form MSME FORM I-23052019
Form MSME FORM I-23052019_signed
Form PAS-3-27032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032019
Copy of Board or Shareholders? resolution-27032019
Optional Attachment-(1)-27032019
Form CHG-1-04032019_signed
Instrument(s) of creation or modification of charge;-04032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190304
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Secretarial Audit Report-28122018
Optional Attachment-(1)-28122018