Company Information

CIN
Status
Date of Incorporation
20 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjiv Kumar Chawla
Sanjiv Kumar Chawla
Director/Designated Partner
over 2 years ago
Gurdip Singh
Gurdip Singh
Director/Designated Partner
over 2 years ago
Rishabh Ghura
Rishabh Ghura
Director/Designated Partner
about 8 years ago
Seema Chawla
Seema Chawla
Director/Designated Partner
about 8 years ago

Charges

08 June 2022
Hdfc Bank Limited
0
08 June 2022
Hdfc Bank Limited
0
08 June 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-08102020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
List of share holders, debenture holders;-03032018
Directors report as per section 134(3)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Optional Attachment-(1)-03032018
Form MGT-14-17012018_signed
Form DIR-12-17012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012018
Optional Attachment-(3)-15012018
Optional Attachment-(1)-15012018
Optional Attachment-(2)-15012018