Company Information

CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tamanjit Singh Chadha
Tamanjit Singh Chadha
Director/Designated Partner
about 3 years ago
Kuljeet Singh Chadha
Kuljeet Singh Chadha
Director/Designated Partner
almost 7 years ago
Amrata Kaur Chadha
Amrata Kaur Chadha
Director/Designated Partner
over 7 years ago
Viveka Kumar
Viveka Kumar
Director
over 14 years ago
Mousumi Roy
Mousumi Roy
Director
over 14 years ago

Past Directors

Gurbachan Singh Chadha
Gurbachan Singh Chadha
Additional Director
over 9 years ago
Aseem Balram Singh
Aseem Balram Singh
Director
about 11 years ago
Vipin Kaushik
Vipin Kaushik
Director
over 14 years ago

Charges

2 Crore
30 October 2015
Kotak Mahindra Bank Limited
2 Crore
19 September 2014
Punjab & Sind Bank
90 Lak
30 October 2015
Kotak Mahindra Bank Limited
0
19 September 2014
Punjab & Sind Bank
0
30 October 2015
Kotak Mahindra Bank Limited
0
19 September 2014
Punjab & Sind Bank
0
30 October 2015
Kotak Mahindra Bank Limited
0
19 September 2014
Punjab & Sind Bank
0

Documents

Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(3)-05022019
Optional Attachment-(2)-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Form DIR-12-05022019_signed
Optional Attachment-(1)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-1-02122018_signed
Copy of written consent given by auditor-25112018
Copy of the intimation sent by company-25112018
Copy of resolution passed by the company-25112018
Form ADT-3-21112018-signed
Resignation letter-17112018
Optional Attachment-(2)-26062018
Optional Attachment-(1)-26062018
Notice of resignation;-26062018
Interest in other entities;-26062018
Form DIR-12-26062018_signed
Evidence of cessation;-26062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
List of share holders, debenture holders;-13022018