Company Information
CIN
Status
Date of Incorporation
09 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,778,000
Authorised Capital
10,000,000
Directors
Kanwal Kwatra
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Kwatra
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Nidhi Kwatra
Director
almost 20 years ago
almost 20 years ago
Past Directors
Sandeep Anand
Director
almost 20 years ago
almost 20 years ago
Charges
31 March 2016
Allahabad Bank
48 Lak
29 September 2010
Allahabad Bank
7 Crore
26 February 2007
Oriental Bank Of Commerce
50 Lak
26 February 2007
Oriental Bank Of Commerce
1 Crore
12 February 2020
Standard Chartered Bank
18 Crore
12 February 2020
Standard Chartered Bank
6 Crore
28 June 2021
Standard Chartered Bank
24 Crore
31 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
22 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
13 October 2022
Axis Bank Limited
0
08 March 2022
Standard Chartered Bank
0
21 April 2022
Standard Chartered Bank
0
12 February 2020
Standard Chartered Bank
0
23 June 2021
Hdfc Bank Limited
0
29 September 2010
Others
0
28 June 2021
Standard Chartered Bank
0
12 February 2020
Standard Chartered Bank
0
26 February 2007
Oriental Bank Of Commerce
0
31 March 2016
Others
0
26 February 2007
Oriental Bank Of Commerce
0
31 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
22 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
13 October 2022
Axis Bank Limited
0
08 March 2022
Standard Chartered Bank
0
21 April 2022
Standard Chartered Bank
0
12 February 2020
Standard Chartered Bank
0
23 June 2021
Hdfc Bank Limited
0
29 September 2010
Others
0
28 June 2021
Standard Chartered Bank
0
12 February 2020
Standard Chartered Bank
0
26 February 2007
Oriental Bank Of Commerce
0
31 March 2016
Others
0
26 February 2007
Oriental Bank Of Commerce
0
Documents
Form CHG-4-20012021-signed
Form DPT-3-16092020-signed
Instrument(s) of creation or modification of charge;-08082020
Form CHG-1-08082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200808
Letter of the charge holder stating that the amount has been satisfied-05082020
Form CHG-4-31072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200731
Letter of the charge holder stating that the amount has been satisfied-30072020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200320
Form MGT-14-17032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Altered memorandum of association-12032020
Altered articles of association-12032020
Form DIR-12-09032020_signed
Evidence of cessation;-07032020
Notice of resignation;-07032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form MSME FORM I-31102019_signed
Form DPT-3-02072019
Form MSME FORM I-28052019_signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Form AOC-4(XBRL)-25032019_signed
