Company Information
CIN
Status
Date of Incorporation
19 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
80,000,000
Directors
Roshnee Chawla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandeep Chandhok
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sannat Chandhok
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ritu Ahuja
Director
about 11 years ago
about 11 years ago
Past Directors
Manish Arjun Raheja
Director
over 15 years ago
over 15 years ago
Anil Kumar Jain
Director
about 17 years ago
about 17 years ago
Charges
22 May 2019
Kotak Mahindra Bank Limited
50 Lak
17 May 2019
Kotak Mahindra Bank Limited
1 Crore
17 May 2019
Kotak Mahindra Bank Limited
19 Crore
17 May 2019
Kotak Mahindra Bank Limited
3 Crore
17 May 2019
Kotak Mahindra Bank Limited
4 Crore
28 July 2016
Tata Capital Financial Services Limited
33 Crore
15 March 2016
Aditya Birla Finance Limited
19 Crore
12 February 2015
Aditya Birla Finance Limited
20 Crore
23 July 2012
Kotak Mahindra Bank Limited
20 Crore
05 January 2012
Corporation Bank
19 Crore
17 May 2019
Others
0
17 May 2019
Others
0
17 May 2019
Others
0
17 May 2019
Others
0
22 May 2019
Others
0
28 July 2016
Tata Capital Financial Services Limited
0
15 March 2016
Others
0
12 February 2015
Aditya Birla Finance Limited
0
23 July 2012
Kotak Mahindra Bank Limited
0
05 January 2012
Corporation Bank
0
17 May 2019
Others
0
17 May 2019
Others
0
17 May 2019
Others
0
17 May 2019
Others
0
22 May 2019
Others
0
28 July 2016
Tata Capital Financial Services Limited
0
15 March 2016
Others
0
12 February 2015
Aditya Birla Finance Limited
0
23 July 2012
Kotak Mahindra Bank Limited
0
05 January 2012
Corporation Bank
0
Documents
Form DPT-3-07012021_signed
Form DIR-12-20032020_signed
Evidence of cessation;-20032020
Form DPT-3-06032020-signed
Auditor?s certificate-05032020
Form MGT-7-14122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Instrument(s) of creation or modification of charge;-14082019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190814
Letter of the charge holder stating that the amount has been satisfied-15072019
Form CHG-4-15072019_signed
Form DPT-3-21062019
Form CHG-1-21062019_signed
Form CHG-1-08062019_signed
Instrument(s) of creation or modification of charge;-29052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190529
Form CHG-1-04062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190529
CERTIFICATE OF REGISTRATION OF CHARGE-20190529
