Company Information
CIN
Status
Date of Incorporation
07 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,770,000
Authorised Capital
2,000,000
Directors
Shashi Chawla
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepali Chawla
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
24 April 2018
Punjab National Bank
1 Crore
24 January 2023
Hdfc Bank Limited
15 Lak
24 January 2023
Hdfc Bank Limited
0
24 April 2018
Others
0
24 January 2023
Hdfc Bank Limited
0
24 April 2018
Others
0
24 January 2023
Hdfc Bank Limited
0
24 April 2018
Others
0
Documents
Form MGT-7-08012021_signed
Form DPT-3-31122020
List of share holders, debenture holders;-31122020
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Form DPT-3-27062019
Form MGT-7-18012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-03122018
Instrument(s) of creation or modification of charge;-03122018
Form CHG-1-03122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181203
List of share holders, debenture holders;-14082018
Form MGT-7-14082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052017
Form AOC-4-28052017_signed
Form AOC-4-160216.OCT
Form23AC-170715 for the FY ending on-310314.OCT
Form ADT-1-090715.OCT
