Company Information

CIN
Status
Date of Incorporation
21 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Anmol Chawla
Anmol Chawla
Director/Designated Partner
over 2 years ago
Anup Chawla
Anup Chawla
Director/Designated Partner
over 3 years ago
Yogesh Jain
Yogesh Jain
Director/Designated Partner
almost 4 years ago
Rajiv Shyamlal Sharma
Rajiv Shyamlal Sharma
Director/Designated Partner
over 10 years ago

Past Directors

Arsh Sohan Saini
Arsh Sohan Saini
Additional Director
over 10 years ago
Ramesh Chadha
Ramesh Chadha
Director
over 17 years ago
Sandeep Sharma
Sandeep Sharma
Director
almost 22 years ago
Sanjeev Chadha
Sanjeev Chadha
Director
almost 22 years ago
Sandeep Chadha
Sandeep Chadha
Director
almost 22 years ago

Documents

Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
List of share holders, debenture holders;-19092020
Optional Attachment-(1)-19092020
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Notice of resignation;-10012020
Form DIR-12-10012020_signed
Evidence of cessation;-10012020
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Optional Attachment-(1)-17092019
List of share holders, debenture holders;-16092019
Form INC-22-23052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052017
Copies of the utility bills as mentioned above (not older than two months)-23052017
Copy of board resolution authorizing giving of notice-23052017
Optional Attachment-(1)-23052017
Optional Attachment-(1)-23052017
Notice of resignation;-23052017
Form DIR-12-23052017_signed
Evidence of cessation;-23052017