Company Information
CIN
Status
Date of Incorporation
16 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
22 September 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Nikhil Rao
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Megha .
Director/Designated Partner
over 6 years ago
over 6 years ago
Aumang Chawla
Director/Designated Partner
over 17 years ago
over 17 years ago
Deepti Chawla
Director/Designated Partner
about 21 years ago
about 21 years ago
Utsav Chawla
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
28 October 2010
Canara Bank
50 Lak
28 October 2010
Canara Bank
0
28 October 2010
Canara Bank
0
28 October 2010
Canara Bank
0
28 October 2010
Canara Bank
0
28 October 2010
Canara Bank
0
Documents
Form DPT-3-23022021-signed
Form MGT-7-06102020_signed
List of share holders, debenture holders;-05102020
Form AOC-4-04102020_signed
Form MGT-7-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Form ADT-1-25092020_signed
Optional Attachment-(1)-24092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Optional Attachment-(3)-19122019
Optional Attachment-(4)-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Form ADT-3-01012019_signed
Resignation letter-29122018
Form CHG-4-13062017_signed
Letter of the charge holder stating that the amount has been satisfied-13062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170613
List of share holders, debenture holders;-12122016
