Company Information

CIN
Status
Date of Incorporation
18 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
222,000
Authorised Capital
2,500,000

Directors

Rajni Chawla
Rajni Chawla
Director/Designated Partner
over 2 years ago
Prabhu Dayal Chawla
Prabhu Dayal Chawla
Director/Designated Partner
about 14 years ago
Anubhav Chawla
Anubhav Chawla
Director/Designated Partner
about 15 years ago

Past Directors

Sham Sunder Khanna
Sham Sunder Khanna
Director
about 24 years ago

Documents

List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form AOC-4-09122020_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-24062019-signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Notice of resignation;-25042017
Evidence of cessation;-25042017
Form DIR-12-25042017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed