Company Information
CIN
Status
Date of Incorporation
22 October 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aashi Chhajer
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Laksh Chhajer
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Ritu Chhajer
Director
about 21 years ago
about 21 years ago
Sharwan Chhajer
Director
about 21 years ago
about 21 years ago
Charges
04 July 2019
Rbl Bank Limited
4 Crore
21 December 2006
Lord Krishna Bank
30 Lak
30 May 2017
Yes Bank Limited
3 Crore
28 January 2016
Citi Bank N.a.
2 Crore
11 January 2008
Centurion Bank Of Punjab Limited
1 Crore
25 October 2007
Centurion Bank Of Punjab Limited
1 Crore
30 May 2017
Yes Bank Limited
0
04 July 2019
Others
0
28 January 2016
Citi Bank N.a.
0
21 December 2006
Lord Krishna Bank
0
25 October 2007
Centurion Bank Of Punjab Limited
0
11 January 2008
Centurion Bank Of Punjab Limited
0
30 May 2017
Yes Bank Limited
0
04 July 2019
Others
0
28 January 2016
Citi Bank N.a.
0
21 December 2006
Lord Krishna Bank
0
25 October 2007
Centurion Bank Of Punjab Limited
0
11 January 2008
Centurion Bank Of Punjab Limited
0
30 May 2017
Yes Bank Limited
0
04 July 2019
Others
0
28 January 2016
Citi Bank N.a.
0
21 December 2006
Lord Krishna Bank
0
25 October 2007
Centurion Bank Of Punjab Limited
0
11 January 2008
Centurion Bank Of Punjab Limited
0
Documents
Form DPT-3-12102020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Letter of the charge holder stating that the amount has been satisfied-11072019
Form CHG-4-11072019_signed
Instrument(s) of creation or modification of charge;-09072019
Form CHG-1-09072019_signed
Optional Attachment-(1)-09072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190709
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Form MSME FORM I-31052019_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102017_signed