Company Information

CIN
Status
Date of Incorporation
09 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,600,000
Authorised Capital
12,600,000

Directors

Surinder Pal Chawla
Surinder Pal Chawla
Director/Designated Partner
over 2 years ago
Bhushan Kumar Chawla
Bhushan Kumar Chawla
Director/Designated Partner
over 22 years ago

Past Directors

Manju Chawla
Manju Chawla
Director
over 18 years ago
Rita Chawla
Rita Chawla
Director
almost 21 years ago

Documents

Form DPT-3-02012021_signed
Form DIR-11-29102020_signed
Form DIR-12-29102020_signed
Proof of dispatch-27102020
Acknowledgement received from company-27102020
Notice of resignation filed with the company-27102020
Evidence of cessation;-27102020
Notice of resignation;-27102020
Form AOC-4-19112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-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
Optional Attachment-(1)-27102018
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form ADT-1-22122016_signed
Copy of resolution passed by the company-22122016
Copy of written consent given by auditor-22122016
Copy of the intimation sent by company-22122016
Form MGT-7-07122016_signed