Company Information
CIN
Status
Date of Incorporation
09 March 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,920,200
Authorised Capital
5,000,000
Directors
Ashvin Chadha
Director/Designated Partner
about 13 years ago
about 13 years ago
Sadhana Chadha
Director/Designated Partner
over 16 years ago
over 16 years ago
Kamlesh .
Director
about 40 years ago
about 40 years ago
Chander Chadha Mohan
Director/Designated Partner
over 43 years ago
over 43 years ago
Charges
26 August 2019
Equitas Small Finance Bank Limited
5 Crore
26 August 2019
Others
0
26 August 2019
Others
0
26 August 2019
Others
0
Documents
Form DPT-3-09102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Company CSR policy as per section 135(4)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-17102019_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
Form CHG-1-23092019_signed
Instrument(s) of creation or modification of charge;-23092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form DPT-3-30062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Company CSR policy as per section 135(4)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Company CSR policy as per section 135(4)-29112017
