Company Information

CIN
Status
Date of Incorporation
08 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
10,000,000

Directors

Sanjay Chawla
Sanjay Chawla
Director/Designated Partner
about 2 years ago
Madhvi Chawla
Madhvi Chawla
Director/Designated Partner
over 29 years ago

Charges

5 Crore
29 August 2019
Hdb Financial Services Limited
3 Crore
08 June 2018
Tata Capital Financial Services Limited
1 Crore
07 June 2018
Tata Capital Financial Services Limited
50 Lak
31 July 2023
Others
0
08 June 2018
Tata Capital Financial Services Limited
0
29 August 2019
Others
0
07 June 2018
Tata Capital Financial Services Limited
0
31 July 2023
Others
0
08 June 2018
Tata Capital Financial Services Limited
0
29 August 2019
Others
0
07 June 2018
Tata Capital Financial Services Limited
0
31 July 2023
Others
0
08 June 2018
Tata Capital Financial Services Limited
0
29 August 2019
Others
0
07 June 2018
Tata Capital Financial Services Limited
0

Documents

Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-12122019_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 ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Instrument(s) of creation or modification of charge;-01102019
Form CHG-1-01102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191001
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Instrument(s) of creation or modification of charge;-12062018
Form CHG-1-12062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180612
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-06122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016