Company Information

CIN
Status
Date of Incorporation
20 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,481,000
Authorised Capital
2,500,000

Directors

Meena Chawla
Meena Chawla
Director/Designated Partner
almost 21 years ago
Mahender Chawla
Mahender Chawla
Director/Designated Partner
almost 21 years ago

Past Directors

Lalita Rani
Lalita Rani
Director
almost 21 years ago

Documents

Form DPT-3-08012021-signed
Form MGT-7-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102020
Directors report as per section 134(3)-25102020
List of share holders, debenture holders;-25102020
Form AOC-4-25102020_signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-21062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Evidence of cessation;-05032019
Notice of resignation;-05032019
Optional Attachment-(1)-05032019
Form DIR-12-05032019_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed