Company Information

CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
958,600
Authorised Capital
1,000,000

Directors

Amarjeet Singh Chawla
Amarjeet Singh Chawla
Director/Designated Partner
almost 3 years ago
Gurneet Kaur Chawla
Gurneet Kaur Chawla
Director/Designated Partner
over 8 years ago

Past Directors

Dalip Kumar Mendiratta
Dalip Kumar Mendiratta
Director
over 20 years ago
Paramjeet Singh Chawla
Paramjeet Singh Chawla
Director
over 20 years ago

Documents

Form ADT-1-29022020_signed
Form AOC-4-29022020_signed
Form MGT-7-29022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Copy of resolution passed by the company-25022020
Copy of the intimation sent by company-25022020
Copy of written consent given by auditor-25022020
Directors report as per section 134(3)-25022020
List of share holders, debenture holders;-25022020
Form DPT-3-26062019
Form ADT-1-07032019_signed
Form MGT-7-07032019_signed
Form AOC-4-07032019_signed
Directors report as per section 134(3)-04032019
List of share holders, debenture holders;-04032019
Copy of written consent given by auditor-04032019
Copy of the intimation sent by company-04032019
Copy of resolution passed by the company-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Evidence of cessation;-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Declaration by first director-04032019
Form DIR-12-04032019_signed
Optional Attachment-(2)-04032019
Optional Attachment-(1)-04032019
Form ADT-1-06012018_signed
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Form ADT-1-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017