Company Information

CIN
Status
Date of Incorporation
25 September 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 June 2023
Paid Up Capital
15,634,332
Authorised Capital
17,500,000

Directors

Amarjeet Singh Chawla
Amarjeet Singh Chawla
Director/Designated Partner
almost 3 years ago
Sarabjeet Singh Chawla
Sarabjeet Singh Chawla
Director/Designated Partner
about 10 years ago

Past Directors

Paramjeet Singh Chawla
Paramjeet Singh Chawla
Director
almost 10 years ago
Etika Mendiratta
Etika Mendiratta
Director
about 10 years ago
Dalip Kumar Mendiratta
Dalip Kumar Mendiratta
Director
over 21 years ago

Documents

Form DPT-3-27072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Form MGT-7-25052018_signed
Optional Attachment-(1)-22052018
List of share holders, debenture holders;-22052018
Notice of resignation;-20112017
Form DIR-12-20112017_signed
Evidence of cessation;-20112017
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-29092017
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed
Optional Attachment-(1)-27092017
List of share holders, debenture holders;-27092017
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Optional Attachment-(2)-27092017
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
Form DIR-12-11052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Letter of appointment;-10052016