Company Information
CIN
Status
Date of Incorporation
20 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000
Directors
Sandeep Chawla
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Vinni Chawla
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Harbans Chawla Lal
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Sandeep Mongia
Director
almost 20 years ago
almost 20 years ago
Ranjana Handa
Director
almost 20 years ago
almost 20 years ago
Charges
09 November 2022
Others
0
09 November 2022
Others
0
09 November 2022
Others
0
Documents
Form DPT-3-08012021-signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(4)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
-19112019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(1)-18042019
Notice of resignation;-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Directors report as per section 134(3)-19122018
Form AOC-4 additional attachment-19122018_signed
