Company Information

CIN
Status
Date of Incorporation
14 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
18,700,000
Authorised Capital
20,000,000

Directors

Subhash Chopra
Subhash Chopra
Director/Designated Partner
almost 3 years ago
Aman Chopra
Aman Chopra
Director/Designated Partner
almost 3 years ago
Sarvjit Singh Grewal
Sarvjit Singh Grewal
Director/Designated Partner
over 13 years ago

Charges

15 Crore
13 March 2019
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
13 March 2019
The Hongkong And Shanghai Banking Corporation Limited
30 Lak
25 October 2012
Hdfc Bank Limited
15 Crore
25 October 2012
Hdfc Bank Limited
0
13 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0
13 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0
25 October 2012
Hdfc Bank Limited
0
13 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0
13 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0
25 October 2012
Hdfc Bank Limited
0
13 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0
13 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-17122020-signed
Details of other Entity(s)-08122020
Company CSR policy as per section 135(4)-08122020
Directors report as per section 134(3)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
List of share holders, debenture holders;-05122020
Copy of MGT-8-05122020
Form MGT-7-05122020_signed
Letter of the charge holder stating that the amount has been satisfied-29102020
Form CHG-4-29102020_signed
Form DPT-3-10072020-signed
Optional Attachment-(1)-29062020
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-17112019_signed
Form MSME FORM I-31102019_signed
Form DIR-12-30102019_signed
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form DIR-12-18062019_signed
Interest in other entities;-18062019
Optional Attachment-(1)-18062019