Company Information

CIN
Status
Date of Incorporation
18 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
715,000
Authorised Capital
1,000,000

Directors

Geetika Chawla
Geetika Chawla
Director/Designated Partner
about 8 years ago
Abhinav Chawla
Abhinav Chawla
Director/Designated Partner
about 15 years ago
Mahesh Chand Chawla
Mahesh Chand Chawla
Director/Designated Partner
about 15 years ago

Past Directors

Sagar Chadha
Sagar Chadha
Director
about 12 years ago
Mulkh Raj Chawla
Mulkh Raj Chawla
Director
about 15 years ago
Neena Chadha
Neena Chadha
Director
almost 20 years ago
Vimal Chadha
Vimal Chadha
Director
almost 20 years ago

Charges

33 Lak
12 December 2012
Vijaya Bank
30 Lak
30 December 2011
Vijaya Bank
3 Lak
12 December 2012
Vijaya Bank
0
30 December 2011
Vijaya Bank
0
12 December 2012
Vijaya Bank
0
30 December 2011
Vijaya Bank
0
12 December 2012
Vijaya Bank
0
30 December 2011
Vijaya Bank
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-15062020-signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Form DPT-3-25062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-15122017_signed
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-24062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062017