Company Information

CIN
Status
Date of Incorporation
05 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vijay Kachroo
Vijay Kachroo
Director/Designated Partner
over 2 years ago
Shweta Kachroo
Shweta Kachroo
Director/Designated Partner
over 19 years ago

Charges

1 Crore
31 August 2019
The Jammu And Kashmir Bank Limited
1 Crore
05 May 2015
Hdfc Bank Limited
35 Lak
31 August 2019
The Jammu And Kashmir Bank Limited
0
05 May 2015
Hdfc Bank Limited
0
31 August 2019
The Jammu And Kashmir Bank Limited
0
05 May 2015
Hdfc Bank Limited
0

Documents

Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
List of share holders, debenture holders;-05122020
Form INC-22-06112020_signed
Copies of the utility bills as mentioned above (not older than two months)-06112020
Copy of board resolution authorizing giving of notice-06112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112020
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019
Form MGT-7-23032019_signed
Form MGT-7-18032019_signed
List of share holders, debenture holders;-16032019
Form MGT-7-16032019_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Certificate of Registration of Mortgage-290515.PDF
Certificate of Registration of Mortgage-290515.PDF
Instrument of creation or modification of charge-290515.PDF
Form CHG-1-290515.OCT
Certificate of Registration of Mortgage-290515.PDF
Form MGT-14-291214.OCT
-301214.OCT
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Copy of resolution-271214.PDF
Form23AC-281213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT