Company Information
CIN
Status
Date of Incorporation
21 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,983,120
Authorised Capital
10,000,000
Directors
Avinash Chawla
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Amit Chawla
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Charges
20 March 2017
Kotak Mahindra Bank Limited
17 Crore
13 July 2006
Hdfc Bank Limited
18 Crore
13 July 2006
Centurion Bank Of Punjab Limited
1 Crore
11 May 1999
Canara Bank Shakti Nagar
15 Lak
20 March 2017
Others
0
13 July 2006
Hdfc Bank Limited
0
11 May 1999
Canara Bank Shakti Nagar
0
13 July 2006
Centurion Bank Of Punjab Limited
0
20 March 2017
Others
0
13 July 2006
Hdfc Bank Limited
0
11 May 1999
Canara Bank Shakti Nagar
0
13 July 2006
Centurion Bank Of Punjab Limited
0
20 March 2017
Others
0
13 July 2006
Hdfc Bank Limited
0
11 May 1999
Canara Bank Shakti Nagar
0
13 July 2006
Centurion Bank Of Punjab Limited
0
Documents
Form DPT-3-18092020-signed
Form DPT-3-30062019
Optional Attachment-(3)-08122018
Optional Attachment-(2)-08122018
Optional Attachment-(4)-08122018
Copy of MGT-8-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Copy of MGT-8-25112017
Details of other Entity(s)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(2)-25112017
Optional Attachment-(1)-25112017
Company CSR policy as per section 135(4)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Instrument(s) of creation or modification of charge;-31032017
Optional Attachment-(1)-31032017
Form CHG-1-31032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170331
List of share holders, debenture holders;-03122016
Copy of MGT-8-03122016
Form MGT-7-03122016_signed
Form AOC-4-02122016_signed
