Company Information

CIN
Status
Date of Incorporation
08 December 2011
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

Savitri Chawla
Savitri Chawla
Director/Designated Partner
about 2 years ago
Hira Lal Chawla
Hira Lal Chawla
Director/Designated Partner
almost 14 years ago
Vivek Chawla
Vivek Chawla
Director/Designated Partner
almost 14 years ago

Documents

Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Approval letter for extension of AGM;-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Directors report as per section 134(3)-12092019
List of share holders, debenture holders;-12092019
Optional Attachment-(1)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Form ADT-1-28102018_signed
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Copy of the intimation sent by company-27102018
Form ADT-3-13102018-signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-04102018
Optional Attachment-(1)-04102018
Copy of resolution passed by the company-04102018
Resignation letter-29092018