Company Information
CIN
Status
Date of Incorporation
29 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Pawan Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Navneet Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Chawla
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
02 June 2008
Syndicate Bank
70 Lak
26 September 2006
Syndicate Bank
2 Crore
26 September 2006
Syndicate Bank
0
02 June 2008
Syndicate Bank
0
26 September 2006
Syndicate Bank
0
02 June 2008
Syndicate Bank
0
Documents
Form ADT-1-03042021_signed
Form ADT-1-09012021_signed
Form AOC-4-05012021_signed
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
Form MGT-7-31122020
Form DPT-3-29122020_signed
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-04082020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-11112019_signed
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(2)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-27062019
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Form AOC-4-01122018_signed
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
