Company Information

CIN
Status
Date of Incorporation
26 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,870,100
Authorised Capital
2,000,000

Directors

Sanjay Leekha
Sanjay Leekha
Director/Designated Partner
about 3 years ago
Charu Leekha
Charu Leekha
Director/Designated Partner
about 5 years ago
Rajiv Chawla
Rajiv Chawla
Director
over 27 years ago

Past Directors

Raj Chawla
Raj Chawla
Director
over 25 years ago
Sangeetta Chawla
Sangeetta Chawla
Director
over 29 years ago

Charges

0
22 February 2018
Hdfc Bank Limited
4 Crore
08 December 2023
Sidbi
0
28 June 2023
Sidbi
0
17 March 2023
Sidbi
0
05 January 2023
Sidbi
0
16 November 2022
Sidbi
0
22 February 2018
Hdfc Bank Limited
0
08 December 2023
Sidbi
0
28 June 2023
Sidbi
0
17 March 2023
Sidbi
0
05 January 2023
Sidbi
0
16 November 2022
Sidbi
0
22 February 2018
Hdfc Bank Limited
0

Documents

Form BEN - 2-01122020_signed
Declaration under section 90-30112020
Form ADT-1-26112020_signed
Form ADT-3-25112020_signed
Copy of the intimation sent by company-25112020
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Form DIR-12-25112020_signed
Resignation letter-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Form DIR-12-12112020_signed
Form INC-22-11112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Copy of board resolution authorizing giving of notice-11112020
Copies of the utility bills as mentioned above (not older than two months)-11112020
Form DIR-11-11112020_signed
Notice of resignation;-11112020
Evidence of cessation;-11112020
Form CHG-4-10112020_signed
Proof of dispatch-10112020
Form DIR-11-10112020_signed
Notice of resignation filed with the company-10112020
Acknowledgement received from company-10112020
Letter of the charge holder stating that the amount has been satisfied-09112020
Notice of resignation filed with the company-09112020
Proof of dispatch-09112020
Acknowledgement received from company-09112020
Form DIR-12-05112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020