Company Information

CIN
Status
Date of Incorporation
30 March 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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gulshan Chadha
Gulshan Chadha
Director/Designated Partner
over 1 year ago
Rajesh Chadha
Rajesh Chadha
Director/Designated Partner
almost 13 years ago
Girish Chadha
Girish Chadha
Director/Designated Partner
almost 13 years ago

Charges

1 Crore
07 June 2012
Axis Bank Limited
1 Crore
07 June 2012
Axis Bank Limited
0
07 June 2012
Axis Bank Limited
0
07 June 2012
Axis Bank Limited
0

Documents

Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Form ADT-1-01062019_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-13112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Directors report as per section 134(3)-12112018
Optional Attachment-(1)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Optional Attachment-(2)-12112018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-07112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form 20B-26052017_signed
Form 23AC-25052017_signed