Company Information
CIN
Status
Date of Incorporation
02 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,100,000
Authorised Capital
61,000,000
Directors
Chandanpal Singh Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Harpal Singh Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form DPT-3-24082020-signed
Form DIR-12-21072020_signed
Evidence of cessation;-17072020
Optional Attachment-(1)-17072020
Optional Attachment-(2)-17072020
Form MGT-14-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(2)-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(4)-13062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4(XBRL)-12122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form PAS-3-21112017_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.-20112017
Copy of Board or Shareholders? resolution-20112017
Form AOC-4(XBRL)-20112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112017
Form SH-7-15112017-signed
Copy of the resolution for alteration of capital;-06112017
Altered memorandum of assciation;-06112017
