Company Information
CIN
Status
Date of Incorporation
14 July 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sohil Chadha
Director
about 9 years ago
about 9 years ago
Arpit Chadha
Director
over 9 years ago
over 9 years ago
Ram Prakash Chaddha
Director
over 9 years ago
over 9 years ago
Manisha Arora
Director
over 19 years ago
over 19 years ago
Past Directors
Jagdeep Singh Narula
Director
over 12 years ago
over 12 years ago
Mohinder Singh Chugh
Director
over 19 years ago
over 19 years ago
Surinder Singh
Director
over 19 years ago
over 19 years ago
Charges
23 September 2013
Kotak Mahindra Bank Limited
4 Crore
30 May 2013
Indusind Bank
5 Crore
23 September 2013
Kotak Mahindra Bank Limited
0
30 May 2013
Indusind Bank
0
23 September 2013
Kotak Mahindra Bank Limited
0
30 May 2013
Indusind Bank
0
23 September 2013
Kotak Mahindra Bank Limited
0
30 May 2013
Indusind Bank
0
Documents
Form ADT-1-27102020_signed
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
Form DPT-3-13102020-signed
Form ADT-3-30092020_signed
Resignation letter-25092020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-07122019_signed
Form ADT-1-02122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form DPT-3-05072019
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Form MGT-7-24122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(2)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
