Company Information

CIN
Status
Date of Incorporation
01 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Baljeet Kaur Chawla
Baljeet Kaur Chawla
Director/Designated Partner
about 4 years ago
Sarwan Singh Chawla
Sarwan Singh Chawla
Director/Designated Partner
over 12 years ago

Past Directors

Santokh Singh Chawla
Santokh Singh Chawla
Director
over 12 years ago

Charges

37 Lak
24 December 2022
Ugro Capital Limited
37 Lak
24 December 2022
Others
0
24 December 2022
Others
0
24 December 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Form AOC-4-17062019_signed
List of share holders, debenture holders;-12062019
Form MGT-7-13062019_signed
Form AOC-4-04072018_signed
Form ADT-1-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
Copy of resolution passed by the company-02072018
Copy of written consent given by auditor-02072018
Form ADT-1-18062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Copy of resolution passed by the company-18062018
Copy of written consent given by auditor-18062018
Directors report as per section 134(3)-18062018
Form AOC-4-18062018_signed
List of share holders, debenture holders;-08052018
Form MGT-7-08052018_signed
Form PAS-3-01032017_signed
Copy of Board or Shareholders? resolution-01032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032017
Form ADT-3-06092016-signed
Resignation letter-05092016
List of share holders, debenture holders;-04082016
Form MGT-7-04082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082016
Directors report as per section 134(3)-01082016
Form AOC-4-01082016_signed
Form23AC-261114 for the FY ending on-310314.OCT