Company Information

CIN
Status
Date of Incorporation
21 December 1988
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
2,841,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Renu Chawla
Renu Chawla
Director/Designated Partner
over 1 year ago
Raj Kishan Chawla
Raj Kishan Chawla
Director/Designated Partner
over 1 year ago

Past Directors

Neelam Arora
Neelam Arora
Director
over 9 years ago
Nand Lal Arora
Nand Lal Arora
Director
about 31 years ago
Bodh Raj Arora
Bodh Raj Arora
Director
about 36 years ago
Gulshan Kumar Arora
Gulshan Kumar Arora
Director
about 36 years ago

Documents

Form INC-22-04032020_signed
Optional Attachment-(1)-01032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032020
Copy of board resolution authorizing giving of notice-01032020
Copies of the utility bills as mentioned above (not older than two months)-01032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Form DIR-12-25112019_signed
Evidence of cessation;-25112019
Notice of resignation;-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Interest in other entities;-25112019
Notice of resignation;-02112019
Optional Attachment-(1)-02112019
Form DIR-12-02112019_signed
Evidence of cessation;-02112019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Optional Attachment-(1)-08102019
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form DPT-3-28062019
Optional Attachment-(1)-01032019
Form DIR-12-01032019_signed
Notice of resignation;-01032019
Evidence of cessation;-01032019
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018