Company Information

CIN
Status
Date of Incorporation
12 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,673,000
Authorised Capital
2,500,000

Directors

Haneet Singh Chawla
Haneet Singh Chawla
Director/Designated Partner
over 2 years ago
Bhupinder Singh Chawla
Bhupinder Singh Chawla
Director/Designated Partner
over 27 years ago

Past Directors

Harvender Singh Chawla
Harvender Singh Chawla
Director
over 27 years ago

Documents

Form DPT-3-12032021-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-26062019
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form ADT-1-171015.OCT
Form MGT-14-261214.PDF
Form MGT-14-261214.OCT