Company Information

CIN
Status
Date of Incorporation
24 October 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,342,000
Authorised Capital
30,000,000

Directors

Rita Chhawchharia
Rita Chhawchharia
Director/Designated Partner
about 2 years ago
Aavika Chhawchharia
Aavika Chhawchharia
Director/Designated Partner
over 2 years ago
Utsav Chhawchharia
Utsav Chhawchharia
Director/Designated Partner
over 2 years ago
Anoop Kumar Chhawchharia
Anoop Kumar Chhawchharia
Director/Designated Partner
almost 3 years ago

Charges

90 Crore
31 October 2018
Hdfc Bank Limited
40 Crore
27 August 2018
Standard Chartered Bank
10 Crore
28 June 2018
Yes Bank Limited
50 Lak
23 August 2017
Kotak Mahindra Prime Limited
30 Lak
27 June 2017
Yes Bank Limited
40 Crore
24 October 2011
Kotak Mahindra Bank Limited
15 Crore
20 October 2015
Hdfc Bank Limited
3 Crore
25 April 2007
Oriental Bank Of Commerce
18 Crore
10 February 2010
Oriental Bank Of Commerce
45 Lak
31 October 2018
Hdfc Bank Limited
0
27 August 2018
Standard Chartered Bank
0
12 March 2022
Citi Bank N.a.
0
28 June 2018
Yes Bank Limited
0
24 October 2011
Others
0
20 October 2015
Others
0
25 April 2007
Others
0
23 August 2017
Others
0
27 June 2017
Yes Bank Limited
0
10 February 2010
Oriental Bank Of Commerce
0
31 October 2018
Hdfc Bank Limited
0
27 August 2018
Standard Chartered Bank
0
12 March 2022
Citi Bank N.a.
0
28 June 2018
Yes Bank Limited
0
24 October 2011
Others
0
20 October 2015
Others
0
25 April 2007
Others
0
23 August 2017
Others
0
27 June 2017
Yes Bank Limited
0
10 February 2010
Oriental Bank Of Commerce
0

Documents

Form DPT-3-16022021-signed
Form MGT-14-02102020_signed
Auditor?s certificate-25092020
Optional Attachment-(1)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form DPT-3-24092020-signed
Auditor?s certificate-08092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-18112019_signed
Optional Attachment-(1)-23102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Form DIR-12-02072019_signed
Form DPT-3-29062019
Form ADT-1-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Optional Attachment-(1)-29032019