Company Information

CIN
Status
Date of Incorporation
11 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harpal Singh Chawla
Harpal Singh Chawla
Director/Designated Partner
over 2 years ago
Jayant Malhotra
Jayant Malhotra
Director/Designated Partner
over 2 years ago
Sonia Malhotra
Sonia Malhotra
Director/Designated Partner
over 18 years ago

Documents

Form STK-2-19032019-signed
-23072018
Optional Attachment-(1)-23072018
Optional Attachment-(2)-23072018
Form MGT-7-10072018_signed
Form AOC-4-10072018_signed
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Optional Attachment-(1)-03072018
List of share holders, debenture holders;-02072018
Form MGT-14-04052018_signed
-02052018
Optional Attachment-(1)-02052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052018
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form MGT-14-141114.OCT
-141114.OCT
Copy of resolution-121114.PDF
Form23AC-121114 for the FY ending on-310314.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form MGT-14-300714.OCT
Copy of resolution-110714.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-211113 for the FY ending on-310313.OCT