Company Information
CIN
Status
Date of Incorporation
20 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Rachit Chawla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramesh Chawla
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Navtej Singh
Director
almost 20 years ago
almost 20 years ago
Ramesh Mann
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs Being Services Included In Class 36.
Charges
28 June 2018
Kotak Mahindra Prime Limited
1 Crore
16 July 2021
Hdfc Bank Limited
9 Lak
29 October 2022
State Bank Of India
0
08 July 2022
Hdfc Bank Limited
0
16 July 2021
Hdfc Bank Limited
0
28 June 2018
Others
0
29 October 2022
State Bank Of India
0
08 July 2022
Hdfc Bank Limited
0
16 July 2021
Hdfc Bank Limited
0
28 June 2018
Others
0
Documents
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(2)-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(3)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form PAS-3-25122019_signed
Copy of Board or Shareholders? resolution-24122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form PAS-3-03102019_signed
Copy of Board or Shareholders? resolution-03102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03102019
Form CHG-1-19022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190219
Instrument(s) of creation or modification of charge;-18022019
Optional Attachment-(3)-18022019
Optional Attachment-(2)-18022019
Optional Attachment-(1)-18022019
Form PAS-3-15122018_signed
Copy of Board or Shareholders? resolution-15122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122018
