Company Information

CIN
Status
Date of Incorporation
29 November 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
17 June 2023
Paid Up Capital
3,068,000
Authorised Capital
20,000,000

Directors

Sarabjeet Singh Chawla
Sarabjeet Singh Chawla
Director/Designated Partner
over 8 years ago
Amarjeet Singh Chawla
Amarjeet Singh Chawla
Director/Designated Partner
about 42 years ago

Past Directors

Dalip Kumar Mendiratta
Dalip Kumar Mendiratta
Director
about 42 years ago

Documents

Form MGT-7-21062019_signed
List of share holders, debenture holders;-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form ADT-1-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Form AOC-4-14062019_signed
Declaration by first director-20042018
Evidence of cessation;-20042018
Form DIR-12-20042018_signed
Form MGT-7-19042018_signed
List of share holders, debenture holders;-17042018
Optional Attachment-(1)-17042018
Form AOC-4-30092017_signed
Form MGT-7-30092017_signed
Optional Attachment-(2)-29092017
Optional Attachment-(1)-29092017
List of share holders, debenture holders;-29092017
Directors report as per section 134(3)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form MGT-7-29092017_signed
Form DIR-12-28082017_signed
Letter of appointment;-26082017
Declaration by first director-26082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082017
FormSchV-070315 for the FY ending on-310314.OCT
Form66-070315 for the FY ending on-310314.OCT
Form23AC-070315 for the FY ending on-310314.OCT