Company Information
CIN
Status
Date of Incorporation
30 March 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,500
Authorised Capital
1,000,000
Directors
Surinder Chawla
Managing Director
over 2 years ago
over 2 years ago
Urmila Chawla
Director
over 14 years ago
over 14 years ago
Sushma Chawla
Director
over 14 years ago
over 14 years ago
Rattan Lal Chawla
Whole Time Director
over 14 years ago
over 14 years ago
Charges
20 April 2011
State Bank Of India
21 Lak
20 April 2011
State Bank Of India
0
20 April 2011
State Bank Of India
0
Documents
Form MGT-7-20112019_signed
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Form AOC-4-29102019_signed
Optional Attachment-(3)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-27072019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(3)-25102018
Optional Attachment-(2)-25102018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Optional Attachment-(2)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Optional Attachment-(3)-18112017
Optional Attachment-(1)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
