Company Information
CIN
Status
Date of Incorporation
27 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
960,000
Authorised Capital
1,000,000
Directors
Neena Chadha
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Vimal Chadha
Director/Designated Partner
about 25 years ago
about 25 years ago
Mahesh Chand Chawla
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Mulkh Raj Chawla
Director
almost 21 years ago
almost 21 years ago
Charges
07 March 2013
Vijaya Bank
5 Lak
31 March 2005
Vijaya Bank Ssi Branch
15 Lak
31 March 2005
Vijaya Bank Ssi Branch
0
07 March 2013
Vijaya Bank
0
31 March 2005
Vijaya Bank Ssi Branch
0
07 March 2013
Vijaya Bank
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-17112019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form DIR-12-09032018_signed
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
List of share holders, debenture holders;-08032018
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Evidence of cessation;-08032018
Optional Attachment-(1)-08032018
