Company Information
CIN
Status
Date of Incorporation
23 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Saksham Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangeeta Chawla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pavan Kumar Chawla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pankaj Chawla
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Puneeta Chawla
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Rajesh Sharma
Additional Director
over 4 years ago
over 4 years ago
Chetan Kumar Singh
Additional Director
over 8 years ago
over 8 years ago
Santosh Chawla
Director
about 18 years ago
about 18 years ago
Rajesh Dhingra
Director
over 26 years ago
over 26 years ago
Charges
24 July 2019
Standard Chartered Bank
10 Crore
25 November 2004
Andhra Bank
0
30 June 2001
Andhra Bank
0
08 September 2021
Hdfc Bank Limited
20 Lak
20 February 2023
Others
0
24 July 2019
Standard Chartered Bank
0
08 September 2021
Hdfc Bank Limited
0
30 June 2001
Andhra Bank
0
25 November 2004
Andhra Bank
0
20 February 2023
Others
0
24 July 2019
Standard Chartered Bank
0
08 September 2021
Hdfc Bank Limited
0
30 June 2001
Andhra Bank
0
25 November 2004
Andhra Bank
0
20 February 2023
Others
0
24 July 2019
Standard Chartered Bank
0
08 September 2021
Hdfc Bank Limited
0
30 June 2001
Andhra Bank
0
25 November 2004
Andhra Bank
0
20 February 2023
Others
0
24 July 2019
Standard Chartered Bank
0
08 September 2021
Hdfc Bank Limited
0
30 June 2001
Andhra Bank
0
25 November 2004
Andhra Bank
0
20 February 2023
Others
0
24 July 2019
Standard Chartered Bank
0
08 September 2021
Hdfc Bank Limited
0
30 June 2001
Andhra Bank
0
25 November 2004
Andhra Bank
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-25112020-signed
Form CHG-1-22022020_signed
Instrument(s) of creation or modification of charge;-22022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200222
Form BEN - 2-02012020_signed
Form MGT-7-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_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 ADT-1-21102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form CHG-1-09082019_signed
Instrument(s) of creation or modification of charge;-09082019
Optional Attachment-(2)-09082019
Optional Attachment-(1)-09082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190809
Form DIR-12-13062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form PAS-3-11052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11052019
Copy of Board or Shareholders? resolution-11052019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
