Company Information
CIN
Status
Date of Incorporation
17 May 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
496,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Varun Chawla
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Chawla
Director/Designated Partner
over 5 years ago
over 5 years ago
Jatin Chawla
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Ashok Kumar Chawla
Director
over 5 years ago
over 5 years ago
Amit Chawla
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 26] All Kind Of Zips Etc
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 September 2018
Yes Bank Limited
95 Lak
23 December 2009
Syndicate Bank
80 Lak
16 April 2007
Syndicate Bank
60 Lak
26 August 2008
Syndicate Bank
60 Lak
16 April 2007
Syndicate Bank
0
23 December 2009
Syndicate Bank
0
26 August 2008
Syndicate Bank
0
24 September 2018
Yes Bank Limited
0
30 November 2023
Hdfc Bank Limited
0
16 April 2007
Syndicate Bank
0
23 December 2009
Syndicate Bank
0
26 August 2008
Syndicate Bank
0
24 September 2018
Yes Bank Limited
0
Documents
Form DPT-3-29122020_signed
Form MGT-7-18122020_signed
Form AOC-4-16122020_signed
Optional Attachment-(1)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Form DPT-3-16102020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form CHG-1-16122019_signed
Instrument(s) of creation or modification of charge;-30112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191130
Details of other Entity(s)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Optional Attachment-(2)-24112019
Optional Attachment-(1)-24112019
Company CSR policy as per section 135(4)-24112019
Form AOC-4-24112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Evidence of cessation;-13082019
Notice of resignation;-13082019
Form DIR-12-13082019_signed
Form DPT-3-28062019
Form DIR-12-03062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Evidence of cessation;-03062019