Company Information
CIN
Status
Date of Incorporation
20 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 February 2021
Paid Up Capital
149,000,000
Authorised Capital
150,000,000
Directors
Ravinder Chawla
Director/Designated Partner
about 2 years ago
about 2 years ago
Gurneet Kaur Chawla
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Dinesh .
Additional Director
about 13 years ago
about 13 years ago
Paramjeet Singh Chawla
Additional Director
almost 15 years ago
almost 15 years ago
Meena Mendiratta
Director
about 15 years ago
about 15 years ago
Charges
07 July 2016
Canara Bank
50 Crore
23 September 2011
Canara Bank
44 Crore
23 September 2011
Canara Bank
0
07 July 2016
Others
0
23 September 2011
Canara Bank
0
07 July 2016
Others
0
Documents
Form AOC-5-08122020-signed
Copy of board resolution-05122020
Form AOC-4(XBRL)-26022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24022020
Form DPT-3-28062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Declaration by first director-03042019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Notice of resignation;-03042019
Form MGT-7-11012019_signed
Copy of MGT-8-10012019
List of share holders, debenture holders;-10012019
Form CHG-1-08012019_signed
Instrument(s) of creation or modification of charge;-08012019
Optional Attachment-(3)-08012019
Optional Attachment-(5)-08012019
Optional Attachment-(1)-08012019
Optional Attachment-(2)-08012019
Optional Attachment-(4)-08012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190108
Form ADT-1-07012019_signed
Copy of written consent given by auditor-04012019
Copy of resolution passed by the company-04012019
Copy of the intimation sent by company-04012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122018
Form AOC-4(XBRL)-11122018_signed
Form AOC-4(XBRL)-17032018_signed
Form MGT-7-17032018_signed
