Company Information

CIN
Status
Date of Incorporation
20 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Jaanvi Chawla
Jaanvi Chawla
Director/Designated Partner
over 18 years ago
Deepak Chawla
Deepak Chawla
Director/Designated Partner
about 20 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-27122018
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form ADT-1-30062018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Optional Attachment-(1)-30062018
Form DIR-12-30062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Declaration by first director-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form ADT-3-23052018-signed
Resignation letter-09052018
Form AOC-4-200116.OCT
Form MGT-7-150116.OCT
Form DIR-12-151014.OCT
Letter of Appointment-081014.PDF