Company Information
CIN
Status
Date of Incorporation
02 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Urmila Rani
Director/Designated Partner
over 2 years ago
over 2 years ago
Om Parkash Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Jatin Chawla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
17 September 2007
Corporation Bank
2 Crore
19 September 2007
Corporation Bank
4 Crore
19 September 2007
Corporation Bank
0
17 September 2007
Corporation Bank
0
19 September 2007
Corporation Bank
0
17 September 2007
Corporation Bank
0
19 September 2007
Corporation Bank
0
17 September 2007
Corporation Bank
0
Documents
Form DPT-3-30122020-signed
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-13102020
Form DPT-3-09102020-signed
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-30062019
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Form ADT-1-16112017_signed
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Copy of written consent given by auditor-06112017
List of share holders, debenture holders;-06112017
Copy of resolution passed by the company-06112017
Copy of the intimation sent by company-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
