Company Information

CIN
Status
Date of Incorporation
11 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Rohit Chawla
Rohit Chawla
Director/Designated Partner
over 2 years ago
Shilpa Chawla
Shilpa Chawla
Director/Designated Partner
over 7 years ago
Asha Rani Chawala
Asha Rani Chawala
Director/Designated Partner
over 7 years ago

Past Directors

Subhash Chander Chawla
Subhash Chander Chawla
Director
over 20 years ago

Documents

Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Form ADT-1-30122020_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of the intimation sent by company-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form MGT-7-30122020_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Notice of resignation;-09102018
Optional Attachment-(2)-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed
Evidence of cessation;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Evidence of cessation;-16042018
Form DIR-12-16042018_signed