Company Information

CIN
Status
Date of Incorporation
11 December 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,550,000
Authorised Capital
5,000,000

Directors

Harvinder Kaur Chadha
Harvinder Kaur Chadha
Director/Designated Partner
over 2 years ago
Harvinder Singh Chadha
Harvinder Singh Chadha
Director/Designated Partner
almost 36 years ago

Past Directors

Baldev Singh Chadha
Baldev Singh Chadha
Director
about 24 years ago

Charges

6 Crore
30 April 2017
Reliance Home Finance Limited
3 Crore
12 July 2012
Kotak Mahindra Bank Limited
3 Crore
09 March 2007
Syndicate Bank
1 Crore
09 March 2007
Syndicate Bank
1 Crore
14 August 1996
The Bank Of Rajasthan Ltd.
3 Lak
22 July 1995
The Bank Of Rajasthan Ltd.
3 Lak
23 July 1996
The Bank Of Rajasthan Ltd.
3 Lak
25 March 2023
Others
0
12 July 2012
Kotak Mahindra Bank Limited
0
30 April 2017
Others
0
23 July 1996
The Bank Of Rajasthan Ltd.
0
09 March 2007
Syndicate Bank
0
22 July 1995
The Bank Of Rajasthan Ltd.
0
14 August 1996
The Bank Of Rajasthan Ltd.
0
09 March 2007
Syndicate Bank
0
25 March 2023
Others
0
12 July 2012
Kotak Mahindra Bank Limited
0
30 April 2017
Others
0
23 July 1996
The Bank Of Rajasthan Ltd.
0
09 March 2007
Syndicate Bank
0
22 July 1995
The Bank Of Rajasthan Ltd.
0
14 August 1996
The Bank Of Rajasthan Ltd.
0
09 March 2007
Syndicate Bank
0

Documents

Form DPT-3-10032021-signed
Form DPT-3-09032021-signed
Directors report as per section 134(3)-01102020
Optional Attachment-(1)-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
List of share holders, debenture holders;-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Directors report as per section 134(3)-21022019
List of share holders, debenture holders;-21022019
Form AOC-4-21022019_signed
Form MGT-7-21022019_signed
List of share holders, debenture holders;-24042018
Optional Attachment-(1)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Form CHG-1-13072017_signed
Instrument(s) of creation or modification of charge;-13072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170713
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122016
Form AOC-4-14122016_signed
Form MGT-7-14122016_signed