Company Information

CIN
Status
Date of Incorporation
07 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
10,000,000

Directors

Aseem Chauhan
Aseem Chauhan
Director/Designated Partner
over 2 years ago
Ajit Chauhan
Ajit Chauhan
Director/Designated Partner
over 2 years ago
Atul Chauhan
Atul Chauhan
Director/Designated Partner
about 17 years ago

Charges

10 Crore
29 August 2013
Kotak Mahindra Bank Limited
3 Crore
03 May 2012
Kotak Mahindra Bank Limited
7 Crore
13 October 2023
Hdfc Bank Limited
0
13 October 2023
Hdfc Bank Limited
0
29 August 2013
Kotak Mahindra Bank Limited
0
03 May 2012
Kotak Mahindra Bank Limited
0
13 October 2023
Hdfc Bank Limited
0
13 October 2023
Hdfc Bank Limited
0
29 August 2013
Kotak Mahindra Bank Limited
0
03 May 2012
Kotak Mahindra Bank Limited
0
13 October 2023
Hdfc Bank Limited
0
13 October 2023
Hdfc Bank Limited
0
29 August 2013
Kotak Mahindra Bank Limited
0
03 May 2012
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-17092020-signed
Form ADT-1-29012020_signed
Copy of written consent given by auditor-29012020
Copy of resolution passed by the company-29012020
Form DPT-3-01072019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Form ADT-1-28052019_signed
Form AOC-4-18032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Directors report as per section 134(3)-11032019
Statement of Subsidiaries as per section 129 - Form AOC-1-11032019
Company CSR policy as per section 135(4)-11032019
Copy of MGT-8-09012019
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Form AOC - 4 CFS-05102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01102018
Supplementary or Test audit report under section 143-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
Statement of Subsidiaries as per section 129 - Form AOC-1-21082018
Company CSR policy as per section 135(4)-21082018
Form AOC-4-21082018_signed
Form MGT-7-13122017_signed
Copy of MGT-8-08122017
List of share holders, debenture holders;-08122017
Form MGT-7-21062017_signed