Company Information

CIN
Status
Date of Incorporation
02 May 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harmit Chawla
Harmit Chawla
Director/Designated Partner
over 1 year ago
Satnam Singh Chawla
Satnam Singh Chawla
Director/Designated Partner
over 5 years ago

Past Directors

Amitabh Chaudhuri
Amitabh Chaudhuri
Director
over 13 years ago

Documents

Form DPT-3-08012021-signed
Form DIR-12-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-08082019
Evidence of cessation;-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Form DIR-12-10122018_signed
Notice of resignation;-10122018
Optional Attachment-(1)-10122018
Optional Attachment-(2)-10122018
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
List of share holders, debenture holders;-31032017
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form AOC-4-31032017_signed
Form MGT-7-31032017_signed
Copy of written consent given by auditor-14102016