Company Information

CIN
Status
Date of Incorporation
08 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meenu Chawla
Meenu Chawla
Director/Designated Partner
about 10 years ago
Rakesh Kumar Chawla
Rakesh Kumar Chawla
Director/Designated Partner
about 10 years ago
Madhu Goyal
Madhu Goyal
Director
over 11 years ago

Past Directors

Satyavir Goel
Satyavir Goel
Additional Director
over 15 years ago
Mahavir Goel
Mahavir Goel
Director
over 16 years ago
Rita Goel
Rita Goel
Director
over 19 years ago

Charges

34 Lak
01 January 2016
Dcb Bank Limited
34 Lak
01 January 2016
Dcb Bank Limited
0
01 January 2016
Dcb Bank Limited
0
01 January 2016
Dcb Bank Limited
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-03112020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Directors report as per section 134(3)-10022018
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed
Optional Attachment-(1)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
List of share holders, debenture holders;-08122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Form ADT-1-07122016_signed
Copy of resolution passed by the company-07122016
Copy of the intimation sent by company-07122016
Copy of written consent given by auditor-07122016
Form CHG-1-200116.OCT
Certificate of Registration of Mortgage-130116.PDF