Company Information

CIN
Status
Date of Incorporation
15 March 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,128,250
Authorised Capital
1,500,000

Directors

Utsav Chhawchharia
Utsav Chhawchharia
Director/Designated Partner
over 2 years ago
Anoop Kumar Chhawchharia
Anoop Kumar Chhawchharia
Director/Designated Partner
almost 3 years ago

Past Directors

Navin Himmatramka
Navin Himmatramka
Director
over 29 years ago

Documents

Form ADT-1-05062020_signed
Copy of the intimation sent by company-05062020
Copy of written consent given by auditor-05062020
Optional Attachment-(1)-05062020
Form ADT-1-04102019_signed
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of written consent given by auditor-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DPT-3-27062019
Form DPT-3-25062019
Form ADT-1-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017