Company Information

CIN
Status
Date of Incorporation
29 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Neelam Chetwani
Neelam Chetwani
Director/Designated Partner
over 2 years ago
Anil Chetwani
Anil Chetwani
Director/Designated Partner
over 2 years ago

Past Directors

Chatur Bhuj Chetwani
Chatur Bhuj Chetwani
Director
over 14 years ago

Charges

25 Lak
06 October 2016
Indian Bank
25 Lak
06 October 2016
Indian Bank
0
06 October 2016
Indian Bank
0
06 October 2016
Indian Bank
0

Documents

Form DPT-3-23032021_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-15102019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Optional Attachment-(2)-29052019
Copy of the intimation sent by company-29052019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-29102018
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017