Company Information
CIN
Status
Date of Incorporation
03 October 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
117,000
Authorised Capital
300,000
Directors
Madhu Chawla
Director/Designated Partner
about 37 years ago
about 37 years ago
Naresh Chawla
Director/Designated Partner
about 37 years ago
about 37 years ago
Past Directors
Krishan Gopal Chawla
Additional Director
almost 17 years ago
almost 17 years ago
Manas Agrawal
Additional Director
almost 17 years ago
almost 17 years ago
Ajay Jain
Additional Director
almost 17 years ago
almost 17 years ago
Documents
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Optional Attachment-(1)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
