Company Information
CIN
Status
Date of Incorporation
27 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anju Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Garvit Chawla
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Pawan Kumar Chawla
Director
about 12 years ago
about 12 years ago
Charges
28 December 2022
Union Bank Of India
15 Lak
28 December 2022
Others
0
28 December 2022
Others
0
28 December 2022
Others
0
Documents
Form DPT-3-18092020-signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-15102019_signed
Form DPT-3-03072019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-18102018
Form DIR-12-18102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018
Declaration by first director-18102018
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-27062017_signed
Form AOC-4-27062017_signed
Form ADT-1-26062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
