Company Information
CIN
Status
Date of Incorporation
23 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000
Directors
Sanjay Chawla
Director/Designated Partner
about 2 years ago
about 2 years ago
Madhvi Chawla
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
08 June 2018
Tata Capital Financial Services Limited
1 Crore
07 June 2018
Tata Capital Financial Services Limited
50 Lak
29 August 2019
Hdb Financial Services Limited
3 Crore
31 July 2023
Others
0
08 June 2018
Tata Capital Financial Services Limited
0
29 August 2019
Others
0
07 June 2018
Tata Capital Financial Services Limited
0
31 July 2023
Others
0
08 June 2018
Tata Capital Financial Services Limited
0
29 August 2019
Others
0
07 June 2018
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-17032021-signed
Form DPT-3-03022021-signed
Copy of trust deed-17102020
Copy of instrument creating charge-17102020
Copy of trust deed-17092020
Copy of instrument creating charge-17092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
-11112019
Form CHG-1-27092019_signed
Instrument(s) of creation or modification of charge;-27092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190927
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Instrument(s) of creation or modification of charge;-12062018
Form CHG-1-12062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180612
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
