Company Information

CIN
Status
Date of Incorporation
23 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Pcheena Chawla
Pcheena Chawla
Director/Designated Partner
almost 4 years ago
Aman Chawla
Aman Chawla
Director/Designated Partner
over 5 years ago

Past Directors

Anil Kumar Chawla
Anil Kumar Chawla
Director
about 11 years ago
Yashwant Kumar Chawla
Yashwant Kumar Chawla
Director
about 15 years ago
Sumnish Kumar Jain
Sumnish Kumar Jain
Director
almost 19 years ago

Documents

Form ADT-1-24122020_signed
Optional Attachment-(1)-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form ADT-3-22122020_signed
Resignation letter-21122020
Form DIR-12-22092020_signed
Notice of resignation;-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Evidence of cessation;-21092020
Form DIR-12-09092020_signed
Optional Attachment-(1)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
List of share holders, debenture holders;-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Optional Attachment-(1)-09012020
Form MGT-7-09012020_signed
Form AOC-4-09012020_signed
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Form DPT-3-13072019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018