Company Information

CIN
Status
Date of Incorporation
09 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
554,400
Authorised Capital
2,000,000

Directors

Simranjeet Singh Chawla
Simranjeet Singh Chawla
Director/Designated Partner
almost 2 years ago
Surinder Singh Chawla
Surinder Singh Chawla
Director/Designated Partner
almost 18 years ago
Harbans Singh Chawla
Harbans Singh Chawla
Director/Designated Partner
over 18 years ago

Past Directors

Onkar Singh
Onkar Singh
Director
over 18 years ago

Documents

Form DPT-3-11022021-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Form AOC - 4 CFS-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form INC-22-24072019_signed
Copies of the utility bills as mentioned above (not older than two months)-24072019
Copy of board resolution authorizing giving of notice-24072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Optional Attachment-(1)-24072019
Form DPT-3-19062019
Auditor?s certificate-19062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form INC-22-01042019_signed
Copy of board resolution authorizing giving of notice-01042019
Optional Attachment-(1)-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
List of share holders, debenture holders;-28102018
Form AOC - 4 CFS-28102018_signed