Company Information
CIN
Status
Date of Incorporation
12 January 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,089,700
Authorised Capital
6,000,000
Directors
Sanjiv Kumar Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Chawla
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Anshul Chawla
Director
over 12 years ago
over 12 years ago
Charges
06 June 2022
Hdfc Bank Limited
0
06 June 2022
Hdfc Bank Limited
0
06 June 2022
Hdfc Bank Limited
0
19 December 2023
Hdfc Bank Limited
0
06 June 2022
Hdfc Bank Limited
0
Documents
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Notice of resignation;-21092019
Acknowledgement received from company-21092019
Evidence of cessation;-21092019
Form DIR-11-21092019_signed
Interest in other entities;-21092019
Form DIR-12-21092019_signed
Notice of resignation filed with the company-21092019
Optional Attachment-(1)-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Proof of dispatch-21092019
Form DPT-3-13062019
Form DPT-3-13062019
Auditor?s certificate-13062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-3-22022018-signed
List of share holders, debenture holders;-12022018
Form MGT-7-12022018_signed
Copy of resolution passed by the company-10022018
Copy of the intimation sent by company-10022018
Copy of written consent given by auditor-10022018
