Company Information

CIN
Status
Date of Incorporation
21 July 2006
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
4,650,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Meenakshi Chibba
Meenakshi Chibba
Director/Designated Partner
over 1 year ago
Rajesh Kumar Chibba
Rajesh Kumar Chibba
Director/Designated Partner
about 2 years ago

Past Directors

Vishwa Nath
Vishwa Nath
Director
over 18 years ago

Charges

47 Lak
06 February 2018
Bmw India Financial Services Private Limited
33 Lak
21 April 2015
Hdfc Bank Limited
13 Lak
29 September 2015
Capital First Limited
3 Crore
30 May 2014
Hdb Financial Services Limited
2 Crore
29 June 2013
Ecl Finance Limited
2 Crore
29 September 2015
Capital First Limited
0
06 February 2018
Others
0
21 April 2015
Hdfc Bank Limited
0
29 June 2013
Ecl Finance Limited
0
30 May 2014
Hdb Financial Services Limited
0
29 September 2015
Capital First Limited
0
06 February 2018
Others
0
21 April 2015
Hdfc Bank Limited
0
29 June 2013
Ecl Finance Limited
0
30 May 2014
Hdb Financial Services Limited
0
29 September 2015
Capital First Limited
0
06 February 2018
Others
0
21 April 2015
Hdfc Bank Limited
0
29 June 2013
Ecl Finance Limited
0
30 May 2014
Hdb Financial Services Limited
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-21082020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form ADT-1-28112019_signed
Copy of the intimation sent by company-24112019
Copy of resolution passed by the company-24112019
Copy of written consent given by auditor-24112019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form ADT-1-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form CHG-4-08042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190408
Letter of the charge holder stating that the amount has been satisfied-04042019
Supplementary or Test audit report under section 143-23012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23012019
Form AOC-4-23012019_signed
Form AOC - 4 CFS-23012019_signed