Company Information

CIN
Status
Date of Incorporation
24 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tamanjit Singh Chadha
Tamanjit Singh Chadha
Director/Designated Partner
about 3 years ago
Gurbachan Singh Chadha
Gurbachan Singh Chadha
Director/Designated Partner
over 14 years ago
Kuljeet Singh Chadha
Kuljeet Singh Chadha
Director/Designated Partner
over 14 years ago
Gurcharan Kaur Chadha
Gurcharan Kaur Chadha
Director/Designated Partner
over 19 years ago

Charges

2 Crore
28 April 2018
Ecl Finance Limited
2 Crore
07 June 2013
Hdfc Bank Limited
2 Crore
30 June 2011
Kotak Mahindra Bank Limited
1 Crore
30 June 2022
Others
0
28 April 2018
Others
0
30 June 2011
Kotak Mahindra Bank Limited
0
07 June 2013
Hdfc Bank Limited
0
30 June 2022
Others
0
28 April 2018
Others
0
30 June 2011
Kotak Mahindra Bank Limited
0
07 June 2013
Hdfc Bank Limited
0
30 June 2022
Others
0
28 April 2018
Others
0
30 June 2011
Kotak Mahindra Bank Limited
0
07 June 2013
Hdfc Bank Limited
0

Documents

Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-30012019
Form MGT-7-30012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form ADT-1-25112018_signed
Copy of the intimation sent by company-25112018
Copy of resolution passed by the company-25112018
Copy of written consent given by auditor-25112018
Form ADT-3-21112018-signed
Resignation letter-17112018
Form CHG-4-21062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180621
Letter of the charge holder stating that the amount has been satisfied-18062018
Form CHG-1-06062018_signed
Instrument(s) of creation or modification of charge;-06062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180606
Form CHG-4-31052018_signed
Letter of the charge holder stating that the amount has been satisfied-31052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180531
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Directors report as per section 134(3)-22012018
List of share holders, debenture holders;-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-10122016
List of share holders, debenture holders;-10122016