Company Information

CIN
Status
Date of Incorporation
16 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,280,000
Authorised Capital
5,000,000

Directors

Suresh Chawla
Suresh Chawla
Director/Designated Partner
over 2 years ago
Kabhee Chawla
Kabhee Chawla
Director/Designated Partner
over 8 years ago
Vanita Sharma
Vanita Sharma
Director/Designated Partner
about 13 years ago
Reena Chopra
Reena Chopra
Director
about 13 years ago
Anil Bakshi
Anil Bakshi
Director
almost 18 years ago

Past Directors

Suresh Gurbuxani
Suresh Gurbuxani
Director
about 18 years ago
Ritu Sharma
Ritu Sharma
Director
over 26 years ago
Arti Bakshi
Arti Bakshi
Director
over 26 years ago

Documents

Form DPT-3-15032021-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-11072019
Form DPT-3-30062019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Directors report as per section 134(3)-29122017
Optional Attachment-(1)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-29122017
Form DIR-12-29102017_signed
Form DIR-11-01072017_signed
Acknowledgement received from company-01072017
Notice of resignation filed with the company-01072017
Proof of dispatch-01072017
Letter of appointment;-23062017