Company Information
CIN
Status
Date of Incorporation
21 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Baij Nath Chandok
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankur Chandok
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Yogesh Gupta
Director
almost 16 years ago
almost 16 years ago
Pankaj Dayal
Director
almost 16 years ago
almost 16 years ago
Charges
08 February 2023
Axis Bank Limited
2 Crore
07 March 2022
Bajaj Housing Finance Limited
119 Crore
29 August 2023
Others
0
29 August 2023
Others
0
08 February 2023
Axis Bank Limited
0
07 March 2022
Others
0
29 August 2023
Others
0
29 August 2023
Others
0
08 February 2023
Axis Bank Limited
0
07 March 2022
Others
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-14092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-01072019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form PAS-3-17042018_signed
Form MGT-14-17042018-signed
Optional Attachment-(1)-17042018
Valuation Report from the valuer, if any;-17042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042018
Copy of Board or Shareholders? resolution-17042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
