Company Information

CIN
Status
Date of Incorporation
13 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,920,000
Authorised Capital
5,000,000

Directors

Sanjay Chawla
Sanjay Chawla
Director/Designated Partner
over 2 years ago
Simi Chawla
Simi Chawla
Director/Designated Partner
over 21 years ago

Past Directors

Krishan Lal Chawla
Krishan Lal Chawla
Director
about 20 years ago

Charges

1 Crore
27 March 2019
Uco Bank
1 Crore
27 March 2019
Uco Bank
0
27 March 2019
Uco Bank
0
27 March 2019
Uco Bank
0

Documents

Form GNL-3-05102020_signed
Evidence of cessation;-03102020
Form DIR-12-03102020_signed
Notice of resignation;-03102020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-19112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-26062019
Form CHG-1-28052019_signed
Instrument(s) of creation or modification of charge;-28052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190528
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Form PAS-3-21032017_signed
Copy of the special resolution authorizing the issue of bonus shares;-21032017
Optional Attachment-(1)-21032017