Company Information

CIN
Status
Date of Incorporation
03 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
375,200
Authorised Capital
500,000

Directors

Sumit Chawla
Sumit Chawla
Director/Designated Partner
over 2 years ago
Shivani Chawla
Shivani Chawla
Director/Designated Partner
about 10 years ago
Sanjay Chatwal
Sanjay Chatwal
Director
about 13 years ago

Past Directors

Anil Kumar Srisothornwongse
Anil Kumar Srisothornwongse
Director
almost 29 years ago

Documents

Form DPT-3-10032021-signed
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form AOC-4-28112016-signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Optional Attachment-(1)-24112016
Form MGT-7-24112016_signed
Form GNL-3-211215-021215.PDF
Copy of Board Resolution-211215.PDF
Form MGT-7-011215.OCT
Form AOC-4-271115.OCT
Form DIR-12-191015.OCT