Company Information
CIN
Status
Date of Incorporation
25 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Smarth Chadha
Director/Designated Partner
over 2 years ago
over 2 years ago
Rhea Chadha
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
25 July 2015
City Union Bank Limited
2 Crore
25 July 2023
City Union Bank Limited
0
25 July 2015
City Union Bank Limited
0
25 July 2023
City Union Bank Limited
0
25 July 2015
City Union Bank Limited
0
25 July 2023
City Union Bank Limited
0
25 July 2015
City Union Bank Limited
0
Documents
Form DPT-3-18112020-signed
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)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-27072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Company CSR policy as per section 135(4)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Secretarial Audit Report-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Details of other Entity(s)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Company CSR policy as per section 135(4)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Optional Attachment-(4)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Optional Attachment-(1)-19112016
Optional Attachment-(2)-19112016
Optional Attachment-(3)-19112016
