Company Information
CIN
Status
Date of Incorporation
14 January 1999
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Directors
Ashish Chawla
Director
about 24 years ago
about 24 years ago
Vikas Chawla
Director
about 24 years ago
about 24 years ago
Past Directors
Rajender Lal Chawla
Director
over 24 years ago
over 24 years ago
Documents
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form AOC-4-041215.OCT
Form MGT-7-241115.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form66-191014 for the FY ending on-310314.OCT
Copy of resolution-191014.PDF
Form MGT-14-091014.OCT
Form GNL.2-300914.PDF
Optional Attachment 1-300914.PDF
Copy of resolution-260914.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form66-191013 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT
FormSchV-101013 for the FY ending on-310313.OCT
FormSchV-161112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form66-121112 for the FY ending on-310312.OCT
Form23AC-121112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form23AC-271011 for the FY ending on-310311.OCT
FormSchV-271011 for the FY ending on-310311.OCT
Form66-271011 for the FY ending on-310311.OCT
