Company Information

CIN
Status
Date of Incorporation
12 March 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,015,200
Authorised Capital
3,100,000

Directors

Sanjiv Kumar Chawla
Sanjiv Kumar Chawla
Director/Designated Partner
over 2 years ago
Seema Chawla
Seema Chawla
Director/Designated Partner
about 25 years ago

Past Directors

Anshul Chawla
Anshul Chawla
Director
about 8 years ago

Charges

24 February 2023
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-08102020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-09092019_signed
Evidence of cessation;-05092019
Notice of resignation;-05092019
Form DPT-3-01072019
Form AOC-4-13012019_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
Optional Attachment-(1)-12022018
Form MGT-7-02012018_signed
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-17102017
Optional Attachment-(2)-17102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017