Company Information

CIN
Status
Date of Incorporation
15 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gagandeep Singh Chawla
Gagandeep Singh Chawla
Director/Designated Partner
over 18 years ago
Harinder Singh Chawla
Harinder Singh Chawla
Director/Designated Partner
over 18 years ago
Sunny Chawla
Sunny Chawla
Director
over 18 years ago
Ram Prakash Chawla
Ram Prakash Chawla
Director/Designated Partner
over 20 years ago
Mohinder Singh Chawla
Mohinder Singh Chawla
Director/Designated Partner
over 20 years ago

Charges

1 Crore
06 January 2014
Kotak Mahindra Bank Limited
1 Crore
16 February 2010
Hdfc Bank Limited
1 Crore
06 January 2014
Others
0
16 February 2010
Hdfc Bank Limited
0
06 January 2014
Others
0
16 February 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-26112020-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Form ADT-1-02122019_signed
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-02012018
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Form AOC-4-03022017_signed
Form MGT-7-03022017_signed
Directors report as per section 134(3)-02022017
List of share holders, debenture holders;-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Instrument(s) of creation or modification of charge;-19012017
Form CHG-1-19012017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170119
Form AOC-4-200116.OCT