Company Information

CIN
Status
Date of Incorporation
19 October 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Kumar Chawla
Anil Kumar Chawla
Director/Designated Partner
about 3 years ago
Krishna Chawla
Krishna Chawla
Director/Designated Partner
over 14 years ago

Past Directors

Shivdayal Chawla
Shivdayal Chawla
Director
over 14 years ago

Documents

Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form ADT-1-26092019_signed
Optional Attachment-(1)-26092019
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Optional Attachment-(2)-26092019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form ADT-1-05122017_signed
Copy of resolution passed by the company-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Copy of the intimation sent by company-05122017
Copy of written consent given by auditor-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Form AOC-4-25112016_signed