Company Information

CIN
Status
Date of Incorporation
23 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rakesh Kumar Khanna
Rakesh Kumar Khanna
Individual Promoter
almost 6 years ago
Bodh Raj Chawla
Bodh Raj Chawla
Director/Designated Partner
almost 6 years ago
Sheela Kumari Chawla
Sheela Kumari Chawla
Director/Designated Partner
over 13 years ago
Tarun Chawla
Tarun Chawla
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-11022021-signed
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Form 23AC-24092020_signed
Form 20B-24092020_signed
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21092020
Annual return as per schedule V of the Companies Act,1956-21092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20092020
Form 66-18092020_signed
Form 66-17092020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16092020
Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
Form ADT-1-20022020_signed
Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Directors report as per section 134(3)-18022020
Copy of written consent given by auditor-17022020
Copy of resolution passed by the company-17022020
Copy of the intimation sent by company-17022020
Directors report as per section 134(3)-17022020
List of share holders, debenture holders;-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Declaration by first director-29012020
Form DIR-12-29012020_signed