Company Information
CIN
Status
Date of Incorporation
20 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajneesh Chawla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suman Chawla
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
28 February 2013
Kotak Mahindra Bank Limited
2 Crore
28 February 2013
Kotak Mahindra Bank Limited
0
28 February 2013
Kotak Mahindra Bank Limited
0
04 January 2024
Hdfc Bank Limited
0
28 February 2013
Kotak Mahindra Bank Limited
0
Documents
Form INC-22-08012020_signed
Copies of the utility bills as mentioned above (not older than two months)-07012020
Copy of board resolution authorizing giving of notice-07012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form ADT-1-12122016_signed
Copy of the intimation sent by company-12122016
List of share holders, debenture holders;-12122016
Optional Attachment-(1)-12122016
Copy of resolution passed by the company-12122016
Copy of written consent given by auditor-12122016
Form MGT-7-12122016_signed
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form AOC-4-07122016_signed
Optional Attachment-(1)-23112016
