Company Information

CIN
Status
Date of Incorporation
21 September 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,782,300
Authorised Capital
2,500,000

Directors

Ankit Chawla
Ankit Chawla
Director/Designated Partner
over 2 years ago
Sangeeta Chawla
Sangeeta Chawla
Director/Designated Partner
almost 3 years ago
Pavan Kumar Chawla
Pavan Kumar Chawla
Director/Designated Partner
almost 3 years ago
Puneeta Chawla
Puneeta Chawla
Director/Designated Partner
about 33 years ago

Charges

1 Crore
03 January 2011
Hdfc Bank Limited
1 Crore
21 May 2008
Union Bank Of India Limited
1 Crore
22 February 2005
Union Bank Of India
1 Crore
21 May 2008
Union Bank Of India Limited
0
22 February 2005
Union Bank Of India
0
03 January 2011
Hdfc Bank Limited
0
21 May 2008
Union Bank Of India Limited
0
22 February 2005
Union Bank Of India
0
03 January 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-18112020-signed
Form MGT-7-15012020_signed
List of share holders, debenture holders;-11012020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-29072019
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC - 4 CFS-03012018_signed
Form AOC-4-28122017_signed
Directors report as per section 134(3)-27122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122017