Company Information

CIN
Status
Date of Incorporation
20 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
18,376,000
Authorised Capital
20,000,000

Directors

Vinay Chawla
Vinay Chawla
Director/Designated Partner
over 2 years ago
Vijay Kumar Chawla
Vijay Kumar Chawla
Director/Designated Partner
over 20 years ago
Vikas Chawla
Vikas Chawla
Director/Designated Partner
almost 23 years ago

Documents

Form ADT-1-29012020_signed
Form PAS-3-28012020_signed
Copy of Board or Shareholders? resolution-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Copy of resolution passed by the company-28012020
Copy of the intimation sent by company-28012020
Copy of written consent given by auditor-28012020
Directors report as per section 134(3)-28012020
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.-28012020
Form AOC-4-28012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-12072019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form SH-7-08122018-signed
Copy of the resolution for alteration of capital;-03122018
Optional Attachment-(1)-03122018
Altered memorandum of assciation;-03122018
List of share holders, debenture holders;-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Directors report as per section 134(3)-05052017
List of share holders, debenture holders;-05052017
Form MGT-7-05052017_signed