Company Information

CIN
Status
Date of Incorporation
24 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,100,000
Authorised Capital
10,100,000

Directors

Keshav Chawla
Keshav Chawla
Director/Designated Partner
over 8 years ago
Shashi Chawla
Shashi Chawla
Director/Designated Partner
about 13 years ago
Sachin Chawla
Sachin Chawla
Director
almost 15 years ago

Past Directors

Anil Bhutani
Anil Bhutani
Director
about 13 years ago

Documents

Form MGT-7-09012021_signed
Form MGT-7-01012021_signed
Form MGT-7-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-06012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017
Form INC-22-05122017_signed
Copies of the utility bills as mentioned above (not older than two months)-04122017
Copy of board resolution authorizing giving of notice-04122017
Optional Attachment-(1)-04122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Directors report as per section 134(3)-09092017
Letter of appointment;-09092017