Company Information

CIN
Status
Date of Incorporation
11 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arvind Chawla
Arvind Chawla
Director/Designated Partner
over 2 years ago
Meghna Chawla
Meghna Chawla
Nominee
over 9 years ago

Past Directors

Suman Chawla
Suman Chawla
Director
over 11 years ago

Documents

Form DPT-3-07102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
Optional Attachment-(1)-06052017
List of share holders, debenture holders;-06052017
Directors report as per section 134(3)-06052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042016
SHIPI_INTERNATIONAL-Form_DIR-12_Final_NAYAK1976_20160407132900.pdf-07042016
Letter of appointment;-07042016
Form DIR-12-151014.OCT
Form INC-22-161014.OCT
Form DIR-12-071014.OCT
Evidence of cessation-071014.PDF