Company Information
CIN
Status
Date of Incorporation
18 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
23,000,000
Directors
Roshnee Chawla
Director/Designated Partner
about 2 years ago
about 2 years ago
Sandeep Chandhok
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rattan Kapur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Romilla Kapur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
26 February 2018
Standard Chartered Bank
8 Crore
19 April 2014
Standard Chartered Bank
6 Crore
19 April 2014
Standard Chartered Bank
2 Crore
13 October 2012
Bajaj Finance Limited
7 Crore
13 October 2012
Bajaj Finance Limited
2 Crore
20 June 2020
Standard Chartered Bank
1 Crore
13 June 2022
Standard Chartered Bank
0
20 June 2020
Standard Chartered Bank
0
26 February 2018
Standard Chartered Bank
0
13 October 2012
Bajaj Finance Limited
0
19 April 2014
Standard Chartered Bank
0
13 October 2012
Bajaj Finance Limited
0
19 April 2014
Standard Chartered Bank
0
13 June 2022
Standard Chartered Bank
0
20 June 2020
Standard Chartered Bank
0
26 February 2018
Standard Chartered Bank
0
13 October 2012
Bajaj Finance Limited
0
19 April 2014
Standard Chartered Bank
0
13 October 2012
Bajaj Finance Limited
0
19 April 2014
Standard Chartered Bank
0
13 June 2022
Standard Chartered Bank
0
20 June 2020
Standard Chartered Bank
0
26 February 2018
Standard Chartered Bank
0
13 October 2012
Bajaj Finance Limited
0
19 April 2014
Standard Chartered Bank
0
13 October 2012
Bajaj Finance Limited
0
19 April 2014
Standard Chartered Bank
0
Documents
Form PAS-3-03042021_signed
Form DPT-3-24022021-signed
Copy of Board or Shareholders? resolution-29122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Copy of the special resolution authorizing the issue of bonus shares;-29122020
Form PAS-3-19082020_signed
Form SH-7-18082020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18082020
Copy of the special resolution authorizing the issue of bonus shares;-18082020
Copy of Board or Shareholders? resolution-18082020
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Form MGT-14-12082020_signed
Copy of the resolution for alteration of capital;-12082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Altered memorandum of assciation;-12082020
Altered memorandum of association-12082020
Form MGT-14-22072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Form MGT-14-07032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Form DPT-3-21022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-13102019_signed
