Company Information

CIN
Status
Date of Incorporation
30 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,469,140
Authorised Capital
5,000,000

Directors

Mina Chand
Mina Chand
Director/Designated Partner
over 2 years ago
Ashish Chand
Ashish Chand
Director/Designated Partner
over 2 years ago
Madhuri Chand
Madhuri Chand
Director/Designated Partner
over 16 years ago
Rohitasava Chand
Rohitasava Chand
Director
almost 27 years ago

Charges

9 Crore
16 May 2014
Rbs Financial Services (india) Private Limited
2 Crore
05 February 2020
Hsbc Investdirect Financial Services (india) Limited
9 Crore
15 December 2021
Axis Bank Limited
0
05 February 2020
Others
0
16 May 2014
Rbs Financial Services (india) Private Limited
0
15 December 2021
Axis Bank Limited
0
05 February 2020
Others
0
16 May 2014
Rbs Financial Services (india) Private Limited
0
15 December 2021
Axis Bank Limited
0
05 February 2020
Others
0
16 May 2014
Rbs Financial Services (india) Private Limited
0

Documents

Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MSME FORM I-30092020_signed
Instrument(s) of creation or modification of charge;-05032020
Form CHG-1-05032020_signed
Optional Attachment-(1)-05032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-02122019
Company CSR policy as per section 135(4)-30112019
Form MGT-7-02122019_signed
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Optional Attachment-(1)-26102019
Form ADT-1-06092019_signed
Copy of the intimation sent by company-06092019
Copy of resolution passed by the company-06092019
Copy of written consent given by auditor-06092019
Form ADT-3-13082019_signed
Resignation letter-13082019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019