Company Information
CIN
Status
Date of Incorporation
11 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
11,417,000
Authorised Capital
18,550,000
Directors
Rita Chhawchharia
Director/Designated Partner
about 2 years ago
about 2 years ago
Utsav Chhawchharia
Director/Designated Partner
over 2 years ago
over 2 years ago
Anoop Kumar Chhawchharia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form AOC-4-23112020-signed
Form MGT-7-17112020_signed
List of share holders, debenture holders;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Form BEN - 2-03102020_signed
Optional Attachment-(1)-26092020
Declaration under section 90-26092020
Form SH-8-17012020-signed
Form SH-9-17012020-signed
Details of the promoters of the company-08012020
Audited financial statements of last three years-08012020
Declaration by auditor(s)-08012020
Affidavit as per rule 65(3)-08012020
Optional Attachment-(3)-08012020
Statement of assets and liabilities-08012020
Optional Attachment-(2)-08012020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-08012020
Copy of the board resolution-08012020
Optional Attachment-(4)-08012020
Auditor's report-08012020
Copy of Special Resolution-08012020
Copy of board resolution-08012020
Optional Attachment-(1)-08012020
Form MGT-14-07012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Form ADT-1-11102019_signed
