Company Information

CIN
Status
Date of Incorporation
18 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Surinder Pal Chawla
Surinder Pal Chawla
Director/Designated Partner
over 2 years ago
Bhushan Kumar Chawla
Bhushan Kumar Chawla
Director/Designated Partner
over 11 years ago
Sunita Mittal
Sunita Mittal
Additional Director
over 15 years ago
Subhash Chander Gupta
Subhash Chander Gupta
Director
over 21 years ago
Parmod Garg
Parmod Garg
Director
over 21 years ago

Past Directors

Mamta Garg
Mamta Garg
Director
almost 12 years ago
Amit Goyal
Amit Goyal
Director
about 13 years ago
Meenakshi Goyal
Meenakshi Goyal
Additional Director
over 15 years ago
Vikas Goyal
Vikas Goyal
Additional Director
almost 17 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-07102020-signed
Form ADT-1-19112019_signed
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form DPT-3-28062019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-01082018_signed
Optional Attachment-(1)-26072018
List of share holders, debenture holders;-26072018
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-03092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016
Form AOC-4-03092016_signed
Form MGT-7-261115.OCT
Form AOC-4-081115.OCT