Company Information

CIN
Status
Date of Incorporation
19 December 1978
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Ashvin Chadha
Ashvin Chadha
Director/Designated Partner
almost 15 years ago
Sadhana Chadha
Sadhana Chadha
Director/Designated Partner
about 19 years ago
Kamlesh .
Kamlesh .
Director
about 39 years ago
Chander Chadha Mohan
Chander Chadha Mohan
Director/Designated Partner
almost 47 years ago

Charges

6 Crore
02 May 2017
Punjab & Sind Bank
1 Crore
30 June 1998
Citi Bank N.a.
49 Lak
19 September 2020
Equitas Small Finance Bank Limited
5 Crore
02 May 2017
Others
0
19 September 2020
Others
0
30 June 1998
Citi Bank N.a.
0
02 May 2017
Others
0
19 September 2020
Others
0
30 June 1998
Citi Bank N.a.
0
02 May 2017
Others
0
19 September 2020
Others
0
30 June 1998
Citi Bank N.a.
0

Documents

Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Optional Attachment-(1)-16102020
Instrument(s) of creation or modification of charge;-16102020
Form DPT-3-09102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Directors report as per section 134(3)-26112019
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
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-26082019_signed
Declaration under section 90-21082019
Form DPT-3-27062019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Company CSR policy as per section 135(4)-26102018
Directors report as per section 134(3)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed