Company Information

CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
38,000,000
Authorised Capital
40,000,000

Directors

Gulshan Chadha
Gulshan Chadha
Director/Designated Partner
about 2 years ago
Sushma Chadha
Sushma Chadha
Director/Designated Partner
over 2 years ago

Past Directors

Parul Narula
Parul Narula
Additional Director
about 8 years ago
Rakesh Kumar Chadha
Rakesh Kumar Chadha
Director
about 11 years ago

Charges

25 Crore
29 March 2019
Bank Of Baroda
25 Crore
31 July 2017
Federal Bank
3 Crore
15 June 2018
The Federal Bank Ltd
1 Crore
26 February 2016
State Bank Of India
11 Crore
28 March 2014
Hdfc Bank Limited
8 Crore
31 July 2017
Others
0
15 June 2018
Others
0
26 February 2016
Others
0
29 March 2019
Others
0
28 March 2014
Hdfc Bank Limited
0
31 July 2017
Others
0
15 June 2018
Others
0
26 February 2016
Others
0
29 March 2019
Others
0
28 March 2014
Hdfc Bank Limited
0
31 July 2017
Others
0
15 June 2018
Others
0
26 February 2016
Others
0
29 March 2019
Others
0
28 March 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-10092020-signed
Form AOC-4(XBRL)-21122019_signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Letter of the charge holder stating that the amount has been satisfied-30082019
Form CHG-4-30082019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form CHG-4-19082019_signed
Letter of the charge holder stating that the amount has been satisfied-19082019
Form DPT-3-29062019
Form CHG-4-07062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190530
Letter of the charge holder stating that the amount has been satisfied-30052019
Form INC-22-31052019_signed
Copy of board resolution authorizing giving of notice-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Optional Attachment-(1)-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Form CHG-1-02052019_signed
Instrument(s) of creation or modification of charge;-02052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190502
Form PAS-3-18032019_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.-18032019
Copy of Board or Shareholders? resolution-18032019
Form AOC-4(XBRL)-14012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018