Company Information

CIN
Status
Date of Incorporation
27 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,992,100
Authorised Capital
25,000,000

Directors

Mohit Chawla
Mohit Chawla
Director/Designated Partner
over 2 years ago
Chander Pal Chawla
Chander Pal Chawla
Director/Designated Partner
over 2 years ago
Mahender Pal Chawla
Mahender Pal Chawla
Director/Designated Partner
almost 28 years ago

Charges

0
26 March 2003
Allahabad Bank
33 Lak
26 March 2003
Allahabad Bank
0
26 March 2003
Allahabad Bank
0
26 March 2003
Allahabad Bank
0
26 March 2003
Allahabad Bank
0

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-11012019_signed
-28122018
Copy of the intimation sent by company-28122018
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Form AOC-4-27122018_signed
Form ADT-1-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Copy of resolution passed by the company-24122018
Copy of the intimation sent by company-24122018
Copy of written consent given by auditor-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form ADT-3-22102018-signed