Company Information

CIN
Status
Date of Incorporation
07 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,916,000
Authorised Capital
25,000,000

Directors

Uma Sarda
Uma Sarda
Director/Designated Partner
over 2 years ago
Sangeeta Sarda
Sangeeta Sarda
Director/Designated Partner
over 2 years ago
Sarla Sarda
Sarla Sarda
Director/Designated Partner
over 2 years ago
Neeraj Jaju
Neeraj Jaju
Director/Designated Partner
about 8 years ago
Ritu Jaju
Ritu Jaju
Director/Designated Partner
almost 9 years ago

Past Directors

Madhav Sarda
Madhav Sarda
Director
about 12 years ago

Charges

2 Crore
30 May 2019
Cholamandalam Investment And Finance Company Limited
1 Crore
24 October 2020
Cholamandalam Investment And Finance Company Limited
34 Lak
24 October 2020
Others
0
30 May 2019
Others
0
24 October 2020
Others
0
30 May 2019
Others
0
24 October 2020
Others
0
30 May 2019
Others
0

Documents

Form DPT-3-18012021-signed
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Optional Attachment-(2)-12112020
Instrument(s) of creation or modification of charge;-12112020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form DPT-3-30062020-signed
List of share holders, debenture holders;-13102019
Form MGT-7-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form CHG-1-12082019_signed
Instrument(s) of creation or modification of charge;-12082019
Optional Attachment-(1)-12082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190812
Form DPT-3-26062019
Form AOC-4-27102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018