Company Information
CIN
Status
Date of Incorporation
11 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
200,000
Directors
Mahendra Pal Chawla
Director/Designated Partner
about 10 years ago
about 10 years ago
Sunny Chawla
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Yashpal Thakral
Director
almost 21 years ago
almost 21 years ago
Pankaj Kumar Gupta
Director
almost 21 years ago
almost 21 years ago
Rajesh Kumar Batra
Director
almost 21 years ago
almost 21 years ago
Documents
Form AOC-4-09112020_signed
List of share holders, debenture holders;-08112020
Directors report as per section 134(3)-08112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Form MGT-7-08112020_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Optional Attachment-(1)-07042018
List of share holders, debenture holders;-07042018
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Form DIR-12-06042018_signed
Form ADT-1-05042018_signed
Copy of resolution passed by the company-05042018
Copy of written consent given by auditor-05042018
Copy of the intimation sent by company-05042018
