Company Information

CIN
Status
Date of Incorporation
12 January 2011
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
3,407,580
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashutosh Kuchhal
Ashutosh Kuchhal
Director/Designated Partner
about 2 years ago
Nishant Kuchhal
Nishant Kuchhal
Director/Designated Partner
over 7 years ago

Past Directors

Anshul Kuchhal
Anshul Kuchhal
Director
over 10 years ago

Charges

4 Crore
12 May 2011
State Bank Of India
5 Crore
10 September 2021
Hdfc Bank Limited
4 Crore
12 May 2011
State Bank Of India
0
10 September 2021
Hdfc Bank Limited
0
12 May 2011
State Bank Of India
0
10 September 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-11022021-signed
Form AOC-4-27122020_signed
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Optional Attachment-(2)-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020_signed
Form DPT-3-07082020-signed
Optional Attachment-(1)-14072020
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form CHG-1-15062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200615
Instrument(s) of creation or modification of charge;-14062020
Optional Attachment-(1)-14062020
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form BEN - 2-26072019_signed