Company Information

CIN
Status
Date of Incorporation
15 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 October 2022
Paid Up Capital
300,000
Authorised Capital
2,500,000

Directors

Pranav Chawla
Pranav Chawla
Director/Designated Partner
over 2 years ago
Asha Chawla
Asha Chawla
Director/Designated Partner
almost 20 years ago
Ashok Chawla
Ashok Chawla
Director/Designated Partner
almost 20 years ago

Past Directors

Lalita Kapoor
Lalita Kapoor
Director
almost 20 years ago

Documents

Form AOC-4-04012021_signed
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form ADT-1-11052019_signed
Copy of written consent given by auditor-11052019
Copy of the intimation sent by company-11052019
Copy of resolution passed by the company-11052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-05052018
Form MGT-7-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Form AOC-4-26042018_signed
List of share holders, debenture holders;-12042017
Form MGT-7-12042017_signed
Directors report as per section 134(3)-06022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Form AOC-4-06022017
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT