Company Information
CIN
Status
Date of Incorporation
20 July 1995
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
3,644,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Chadha
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohit Chadha
Beneficial Owner
about 5 years ago
about 5 years ago
Sonia Chadha
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Ajay Bhasin
Director
over 29 years ago
over 29 years ago
Charges
05 August 2017
Hdfc Bank Limited
2 Crore
02 September 2015
Icici Bank Limited
1 Crore
24 June 2008
Axis Bank Ltd.
1 Crore
02 August 2008
Axis Bank Limited
5 Crore
27 October 2006
Axis Bank Limited
92 Lak
24 June 2008
Axis Bank Limited
1 Crore
01 August 2008
Axis Bank Limited
1 Crore
26 April 2023
Hdfc Bank Limited
0
05 August 2017
Hdfc Bank Limited
0
08 December 2021
Others
0
24 June 2008
Axis Bank Limited
0
01 August 2008
Axis Bank Limited
0
24 June 2008
Others
0
02 August 2008
Axis Bank Limited
0
02 September 2015
Icici Bank Limited
0
27 October 2006
Axis Bank Limited
0
26 April 2023
Hdfc Bank Limited
0
05 August 2017
Hdfc Bank Limited
0
08 December 2021
Others
0
24 June 2008
Axis Bank Limited
0
01 August 2008
Axis Bank Limited
0
24 June 2008
Others
0
02 August 2008
Axis Bank Limited
0
02 September 2015
Icici Bank Limited
0
27 October 2006
Axis Bank Limited
0
Documents
Form CHG-1-18072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Form DPT-3-14072020-signed
Instrument(s) of creation or modification of charge;-30032020
Optional Attachment-(2)-30032020
Optional Attachment-(3)-30032020
Optional Attachment-(1)-30032020
Form BEN - 2-28122019_signed
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-27062019
Optional Attachment-(2)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-10102018
Optional Attachment-(1)-10102018
Copy of resolution passed by the company-10102018
List of share holders, debenture holders;-20112017