Company Information

CIN
Status
Date of Incorporation
18 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pramodh Chawla
Pramodh Chawla
Director/Designated Partner
over 2 years ago
Rekha Chawla
Rekha Chawla
Director/Designated Partner
about 17 years ago

Past Directors

Ajay Chawla
Ajay Chawla
Director
almost 27 years ago

Documents

Form DPT-3-25082020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-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
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Optional Attachment-(1)-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form SH-7-09122016-signed
Copy of the resolution for alteration of capital;-09122016
Altered memorandum of assciation;-09122016
Optional Attachment-(1)-09122016
Form MGT-7-05112016_signed
List of share holders, debenture holders;-04112016