Company Information

CIN
Status
Date of Incorporation
04 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Smarth Chadha
Smarth Chadha
Director/Designated Partner
over 2 years ago
Rhea Chadha
Rhea Chadha
Director/Designated Partner
about 12 years ago

Past Directors

Kshitij Chadha
Kshitij Chadha
Additional Director
about 14 years ago

Charges

5 Crore
09 September 2014
City Union Bank Limited
4 Crore
31 January 2007
Andhra Bank
45 Lak
01 August 2005
Andhra Bank
55 Lak
15 May 1981
The Union Bank Of India Ltd.
24 Lak
22 December 2020
Hdfc Bank Limited
10 Lak
27 November 2020
City Union Bank Limited
30 Lak
25 July 2023
City Union Bank Limited
0
29 December 2022
Hdfc Bank Limited
0
27 November 2020
City Union Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
31 January 2007
Andhra Bank
0
09 September 2014
City Union Bank Limited
0
01 August 2005
Andhra Bank
0
15 May 1981
The Union Bank Of India Ltd.
0
25 July 2023
City Union Bank Limited
0
29 December 2022
Hdfc Bank Limited
0
27 November 2020
City Union Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
31 January 2007
Andhra Bank
0
09 September 2014
City Union Bank Limited
0
01 August 2005
Andhra Bank
0
15 May 1981
The Union Bank Of India Ltd.
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-23112020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28092019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Company CSR policy as per section 135(4)-02112018
Form AOC-4-25112017_signed
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form MGT-7-28112016_signed
Optional Attachment-(1)-26112016
Optional Attachment-(3)-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(2)-26112016
Form AOC-4-26112016_signed