Company Information
CIN
Status
Date of Incorporation
03 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,600,000
Authorised Capital
10,000,000
Directors
Harjinder Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Darshan Singh Chadha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gaganpreet Singh Chadha
Director/Designated Partner
over 3 years ago
over 3 years ago
Manmeet Singh Chadha
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Hanita Singh Sethi
Director
over 13 years ago
over 13 years ago
Gurmeet Singh Sethi
Director
over 13 years ago
over 13 years ago
Charges
23 May 2019
Hdfc Bank Limited
39 Lak
25 September 2018
Kotak Mahindra Prime Limited
40 Lak
29 August 2017
Hdfc Bank Limited
19 Crore
11 August 2016
Icici Bank Limited
25 Lak
01 August 2014
The South Indian Bank Limited
5 Crore
05 November 2016
The South Indian Bank Limited
25 Lak
27 February 2021
Hdfc Bank Limited
30 Lak
22 December 2020
Hdfc Bank Limited
48 Lak
06 February 2023
Hdfc Bank Limited
70 Lak
06 February 2023
Hdfc Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
29 August 2017
Hdfc Bank Limited
0
23 May 2019
Hdfc Bank Limited
0
11 August 2016
Others
0
05 November 2016
The South Indian Bank Limited
0
25 September 2018
Others
0
01 August 2014
The South Indian Bank Limited
0
27 February 2021
Hdfc Bank Limited
0
06 February 2023
Hdfc Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
29 August 2017
Hdfc Bank Limited
0
23 May 2019
Hdfc Bank Limited
0
11 August 2016
Others
0
05 November 2016
The South Indian Bank Limited
0
25 September 2018
Others
0
01 August 2014
The South Indian Bank Limited
0
27 February 2021
Hdfc Bank Limited
0
06 February 2023
Hdfc Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
29 August 2017
Hdfc Bank Limited
0
23 May 2019
Hdfc Bank Limited
0
11 August 2016
Others
0
05 November 2016
The South Indian Bank Limited
0
25 September 2018
Others
0
01 August 2014
The South Indian Bank Limited
0
27 February 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-07102020-signed
Form MSME FORM I-28072020_signed
Optional Attachment-(1)-19062020
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
Optional Attachment-(2)-19062020
Optional Attachment-(3)-19062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Form MSME FORM I-18022020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-14122019_signed
Form MSME FORM I-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Form DPT-3-30062019
Form CHG-1-21062019_signed
Instrument(s) of creation or modification of charge;-21062019
Optional Attachment-(1)-21062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Form INC-22-20032019_signed
Copy of board resolution authorizing giving of notice-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Form AOC-4-18012019_signed
