Company Information

CIN
Status
Date of Incorporation
09 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,999,000
Authorised Capital
15,000,000

Directors

Pankaj Chawla
Pankaj Chawla
Director/Designated Partner
over 2 years ago
Sameer Chawla
Sameer Chawla
Director/Designated Partner
over 3 years ago
Bhushan Kumar Chawla
Bhushan Kumar Chawla
Director
over 27 years ago
Surinder Pal Chawla
Surinder Pal Chawla
Director
over 27 years ago

Past Directors

Rita Chawla
Rita Chawla
Director
almost 21 years ago
Manju Chawla
Manju Chawla
Director
almost 21 years ago

Documents

Form DIR-11-29102020_signed
Form DIR-12-29102020_signed
Notice of resignation;-27102020
Acknowledgement received from company-27102020
Evidence of cessation;-27102020
Notice of resignation filed with the company-27102020
Proof of dispatch-27102020
Form DPT-3-07102020-signed
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-28062019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC - 4 CFS-20012018_signed
Supplementary or Test audit report under section 143-13012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13012018
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Optional Attachment-(1)-21122017
Directors report as per section 134(3)-21122017