Company Information

CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gautam Chawla
Gautam Chawla
Director/Designated Partner
over 2 years ago
Sulbha Chawla
Sulbha Chawla
Director/Designated Partner
about 6 years ago

Past Directors

Lalit Chawla
Lalit Chawla
Director
over 13 years ago

Documents

Form DPT-3-27022021-signed
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form DPT-3-09072020-signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form DPT-3-26062019
Form ADT-1-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-23032019
Form DIR-12-23032019_signed
Evidence of cessation;-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed