Company Information
CIN
Status
Date of Incorporation
29 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
71,503,800
Authorised Capital
100,000,000
Directors
Anupama Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
12 April 2010
Oriental Bank Of Commerce
3 Crore
12 April 2010
Oriental Bank Of Commerce
4 Crore
27 May 2006
The Bank Of Rajasthan Ltd.
1 Crore
03 July 2021
Hdfc Bank Limited
32 Lak
15 June 2020
Punjab National Bank Of India
32 Lak
11 May 2020
Punjab National Bank Of India
25 Lak
09 December 2021
Others
0
15 June 2020
Others
0
11 May 2020
Others
0
03 July 2021
Hdfc Bank Limited
0
27 May 2006
The Bank Of Rajasthan Ltd.
0
12 April 2010
Oriental Bank Of Commerce
0
12 April 2010
Oriental Bank Of Commerce
0
09 December 2021
Others
0
15 June 2020
Others
0
11 May 2020
Others
0
03 July 2021
Hdfc Bank Limited
0
27 May 2006
The Bank Of Rajasthan Ltd.
0
12 April 2010
Oriental Bank Of Commerce
0
12 April 2010
Oriental Bank Of Commerce
0
Documents
Form MSME FORM I-03042021_signed
Form DPT-3-17022021-signed
Form DPT-3-24092020-signed
Instrument(s) of creation or modification of charge;-18072020
Form CHG-1-18072020_signed
Optional Attachment-(2)-18072020
Optional Attachment-(1)-18072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form MSME FORM I-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form AOC-4(XBRL)-05112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-15072019
Form MSME FORM I-08062019_signed
Form MGT-7-11012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
Form CHG-4-08032018_signed
Letter of the charge holder stating that the amount has been satisfied-08032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180308
