Company Information

CIN
Status
Date of Incorporation
02 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Suresh Chawla
Suresh Chawla
Director/Designated Partner
over 2 years ago
Ishant Chawla
Ishant Chawla
Director/Designated Partner
about 3 years ago
Kabhee Chawla
Kabhee Chawla
Director/Designated Partner
almost 8 years ago
Reena Chopra
Reena Chopra
Director
about 13 years ago
Vanita Sharma
Vanita Sharma
Director/Designated Partner
over 26 years ago

Past Directors

Arti Bakshi
Arti Bakshi
Director
over 26 years ago

Charges

1 Crore
29 January 2016
Hero Fincorp Limited
1 Crore
29 January 2016
Others
0
29 January 2016
Others
0

Documents

Form DPT-3-17112020-signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-31072019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Form MSME FORM I-24052019_signed
Form ADT-3-14012019_signed
Resignation letter-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Acknowledgement received from company-16032018
Form DIR-12-16032018_signed
Optional Attachment-(2)-16032018