Company Information
CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Motilal Chawla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kusum Chawla
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
31 August 2019
Indusind Bank Ltd.
1 Crore
14 May 2014
Punjab National Bank
90 Lak
30 November 2022
Hdfc Bank Limited
15 Lak
19 April 2022
Hdfc Bank Limited
13 Lak
16 October 2023
Hdfc Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
31 August 2019
Others
0
14 May 2014
Punjab National Bank
0
16 October 2023
Hdfc Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
31 August 2019
Others
0
14 May 2014
Punjab National Bank
0
16 October 2023
Hdfc Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
31 August 2019
Others
0
14 May 2014
Punjab National Bank
0
Documents
Form DPT-3-08122020-signed
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Details of other Entity(s)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Letter of the charge holder stating that the amount has been satisfied-20092019
Form CHG-4-20092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190920
Form CHG-1-19092019_signed
Instrument(s) of creation or modification of charge;-19092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Form AOC-4-14012019_signed
Form MGT-14-09012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Optional Attachment-(1)-08012019
Optional Attachment-(3)-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form ADT-1-02102018_signed
Form AOC-4-30092018_signed
