Company Information
CIN
Status
Date of Incorporation
03 January 2011
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
43,000,000
Authorised Capital
43,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Karan Chawla
Director
almost 3 years ago
almost 3 years ago
Tushar Ahuja
Wholetime Director
over 4 years ago
over 4 years ago
Roshnee Chawla
Director
over 5 years ago
over 5 years ago
Badri Nath Chandhok
Director
about 8 years ago
about 8 years ago
Ritu Ahuja
Wholetime Director
almost 10 years ago
almost 10 years ago
Sandeep Chandhok
Director
almost 14 years ago
almost 14 years ago
Charges
19 September 2014
Small Industries Development Bank Of India
42 Lak
10 December 2013
Electronica Finance Limited
25 Lak
15 March 2014
Electronica Finance Limited
48 Lak
18 February 2013
Mahindra And Mahindra Financial Services Limited
14 Lak
18 February 2013
Mahindra And Mahindra Financial Services Limited
56 Lak
03 August 2020
Indusind Bank Ltd.
5 Crore
Documents
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MSME FORM I-31122020
Optional Attachment-(4)-31122020
Optional Attachment-(5)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DIR-12-31122020
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Form DPT-3-28022020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form ADT-1-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DIR-12-16112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-21062019
Form MSME FORM I-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Notice of resignation;-04042019