Company Information
CIN
Status
Date of Incorporation
09 February 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
807,730
Authorised Capital
1,000,000
Directors
Prameet Chawla
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Parminder Singh Chawla
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Charges
12 April 2019
Hewlett Packard Financial Services (india) Private Ltd
1 Crore
24 October 2016
Oriental Bank Of Commerce
1 Crore
27 May 2006
Oriental Bank Of Commerce
1 Crore
28 January 2021
Axis Bank Limited
1 Crore
22 January 2021
Hero Fincorp Limited
3 Crore
22 January 2021
Others
0
28 January 2021
Axis Bank Limited
0
27 May 2006
Oriental Bank Of Commerce
0
12 April 2019
Others
0
24 October 2016
Others
0
22 January 2021
Others
0
28 January 2021
Axis Bank Limited
0
27 May 2006
Oriental Bank Of Commerce
0
12 April 2019
Others
0
24 October 2016
Others
0
22 January 2021
Others
0
28 January 2021
Axis Bank Limited
0
27 May 2006
Oriental Bank Of Commerce
0
12 April 2019
Others
0
24 October 2016
Others
0
Documents
Form DPT-3-19082020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Copy of MGT-8-13112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form DPT-3-05072019-signed
Auditor?s certificate-28062019
Form MSME FORM I-25052019
Form CHG-1-19052019_signed
Instrument(s) of creation or modification of charge;-24042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190424
Form MGT-7-24102018_signed
Copy of MGT-8-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Optional Attachment-(1)-30062017
Instrument(s) of creation or modification of charge;-30062017
Form CHG-1-30062017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170630
Form CHG-1-28122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161228
