Company Information

CIN
Status
Date of Incorporation
07 December 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,297,590
Authorised Capital
10,000,000

Directors

Ashok Chawla
Ashok Chawla
Director/Designated Partner
over 2 years ago
Madhu Chawla
Madhu Chawla
Director/Designated Partner
almost 18 years ago

Past Directors

Anil Kumar Chawla
Anil Kumar Chawla
Director
about 33 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-03082019_signed
Declaration under section 90-30072019
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 MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form AOC-4-02012018_signed
List of share holders, debenture holders;-24122017
Form MGT-7-24122017_signed
Optional Attachment-(1)-17072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017
Directors report as per section 134(3)-17072017
Optional Attachment-(2)-17072017
Form AOC-4-17072017_signed
Letter of appointment;-03062017
Form DIR-12-03062017
Notice of resignation;-03062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062017