Company Information
CIN
Status
Date of Incorporation
30 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Puneet Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Chawla
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Sakshi Chhabra
Director
over 13 years ago
over 13 years ago
Charges
02 November 2003
State Bank Of India
20 Lak
02 November 1993
State Bank Of India
20 Lak
02 November 2003
State Bank Of India
0
02 November 1993
State Bank Of India
0
02 November 2003
State Bank Of India
0
02 November 1993
State Bank Of India
0
02 November 2003
State Bank Of India
0
02 November 1993
State Bank Of India
0
02 November 2003
State Bank Of India
0
02 November 1993
State Bank Of India
0
Documents
Form ADT-1-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Copy of resolution passed by the company-28112019
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
Copy of written consent given by auditor-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form DIR-12-09032018_signed
Evidence of cessation;-09032018
Optional Attachment-(1)-09032018
List of share holders, debenture holders;-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Form AOC-4-07112016
Form MGT-7-07112016_signed
Form AOC-4-031215.OCT
Form MGT-7-271115.OCT
Form MGT-14-031214.OCT
FormSchV-261114 for the FY ending on-310314.OCT
