Company Information
CIN
Status
Date of Incorporation
26 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
22,500,000
Directors
Surinder Pal Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhushan Kumar Chawla
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Sameer Chawla
Director
over 25 years ago
over 25 years ago
Pankaj Chawla
Director
over 25 years ago
over 25 years ago
Charges
27 November 2003
State Bank Of Mysoore
5 Lak
27 November 2003
State Bank Of Mysoore
0
27 November 2003
State Bank Of Mysoore
0
27 November 2003
State Bank Of Mysoore
0
Documents
Form DPT-3-31122020
Form DPT-3-07102020-signed
Form AOC-4-19112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form DPT-3-28062019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-13122017_signed
Form MGT-7-12122017_signed
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form ADT-1-22122016_signed
Copy of written consent given by auditor-22122016
Copy of resolution passed by the company-22122016
Copy of the intimation sent by company-22122016
List of share holders, debenture holders;-07122016
Optional Attachment-(1)-07122016
Form MGT-7-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
Form AOC-4-06122016_signed
