Company Information
CIN
Status
Date of Incorporation
09 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,100,000
Authorised Capital
20,250,000
Directors
Mohit Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Chawla
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Ashok Kumar Chawla
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
10 February 2011
Punjab And Sind Bank
3 Crore
10 February 2011
Punjab And Sind Bank
0
10 February 2011
Punjab And Sind Bank
0
10 February 2011
Punjab And Sind Bank
0
10 February 2011
Punjab And Sind Bank
0
10 February 2011
Punjab And Sind Bank
0
Documents
Form ADT-1-28112020_signed
Copy of resolution passed by the company-28112020
Copy of the intimation sent by company-28112020
Directors report as per section 134(3)-28112020
Optional Attachment-(2)-28112020
Copy of written consent given by auditor-28112020
Optional Attachment-(1)-28112020
List of share holders, debenture holders;-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Form CHG-4-27112020_signed
Letter of the charge holder stating that the amount has been satisfied-27112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201127
List of share holders, debenture holders;-13102019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Optional Attachment-(1)-13102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
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.-17042018
Copy of Board or Shareholders? resolution-17042018
