Company Information

CIN
Status
Date of Incorporation
18 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 December 2020
Paid Up Capital
2,195,000
Authorised Capital
2,500,000

Directors

Shubham Chawla
Shubham Chawla
Director/Designated Partner
almost 8 years ago
Tarun Arora
Tarun Arora
Director/Designated Partner
almost 8 years ago
Sangeeta Chawla
Sangeeta Chawla
Director/Designated Partner
almost 18 years ago
Sudhir Chawla
Sudhir Chawla
Director
almost 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Optional Attachment-(1)-10102020
List of share holders, debenture holders;-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Form AOC-4-10102020_signed
Form MGT-7-10102020_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Form DIR-12-07052019-signed
Optional Attachment-(1)-03052019
Evidence of cessation;-03052019
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-26112018_signed