Company Information

CIN
Status
Date of Incorporation
13 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
436,600
Authorised Capital
500,000

Directors

Siddhant Chawla
Siddhant Chawla
Director/Designated Partner
over 2 years ago
Ashok Chawla
Ashok Chawla
Director/Designated Partner
over 2 years ago

Past Directors

Raj Kumar Diwan
Raj Kumar Diwan
Director
about 22 years ago
Ritu Chawla
Ritu Chawla
Director
about 22 years ago

Documents

Optional Attachment-(1)-25072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Notice of resignation;-25072020
Interest in other entities;-25072020
Evidence of cessation;-25072020
Form DIR-12-25072020_signed
Form MGT-7-23122019_signed
Form AOC-4-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-17122019
Form DIR-12-30102019_signed
Optional Attachment-(1)-29102019
Form BEN - 2-03082019_signed
Declaration under section 90-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form DIR-12-11032019_signed
Interest in other entities;-06032019
Evidence of cessation;-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Notice of resignation;-06032019
Optional Attachment-(1)-06032019