Company Information

CIN
Status
Date of Incorporation
15 May 1997
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

Siddhant Chawla
Siddhant Chawla
Director/Designated Partner
over 2 years ago
Madhu Chawla
Madhu Chawla
Director/Designated Partner
over 28 years ago

Past Directors

Ritu Chawla
Ritu Chawla
Director
over 25 years ago

Documents

Form MGT-7-24122019_signed
Form AOC-4-23122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-16062018_signed
Copy of the intimation sent by company-16062018
Copy of written consent given by auditor-16062018
Copy of resolution passed by the company-16062018
Form AOC-4-08062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Directors report as per section 134(3)-05062018
List of share holders, debenture holders;-16052018
Form MGT-7-16052018_signed
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form ADT-1-301015.OCT
Form23AC-180115 for the FY ending on-310314.OCT