Company Information

CIN
Status
Date of Incorporation
22 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Navneet Chadha
Navneet Chadha
Director/Designated Partner
almost 3 years ago
Shailja Chadha
Shailja Chadha
Director/Designated Partner
over 10 years ago
Kuldip Raj Chadha
Kuldip Raj Chadha
Director/Designated Partner
over 22 years ago
Veena Chadha
Veena Chadha
Director/Designated Partner
over 22 years ago

Charges

12 Crore
15 December 2018
Yes Bank Limited
12 Crore
12 February 2016
Oriental Bank Of Commerce
10 Crore
26 September 2020
Icici Bank Limited
12 Crore
31 July 2021
Axis Bank Limited
39 Lak
26 September 2020
Others
0
31 July 2021
Axis Bank Limited
0
12 February 2016
Others
0
15 December 2018
Yes Bank Limited
0
26 September 2020
Others
0
31 July 2021
Axis Bank Limited
0
12 February 2016
Others
0
15 December 2018
Yes Bank Limited
0
26 September 2020
Others
0
31 July 2021
Axis Bank Limited
0
12 February 2016
Others
0
15 December 2018
Yes Bank Limited
0

Documents

Form DPT-3-24122020-signed
Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Form DPT-3-27102020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-01072019
Form ADT-1-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Letter of the charge holder stating that the amount has been satisfied-26042019
Form CHG-4-26042019_signed
Optional Attachment-(1)-18022019
Instrument(s) of creation or modification of charge;-18022019
Form CHG-1-18022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190218
Instrument(s) of creation or modification of charge;-12022019