Company Information

CIN
Status
Date of Incorporation
10 November 1995
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
8,204,700
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

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
Narender Kumar Arora
Narender Kumar Arora
Director/Designated Partner
over 5 years ago
Neelam Dhingra
Neelam Dhingra
Director
about 29 years ago

Past Directors

Onkar Singh Marwah
Onkar Singh Marwah
Director
over 19 years ago
Balkrishan Chawla
Balkrishan Chawla
Director
about 29 years ago

Documents

Form INC-22-09092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020
Copies of the utility bills as mentioned above (not older than two months)-08092020
Copy of board resolution authorizing giving of notice-08092020
Optional Attachment-(1)-08092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-22062019
Declaration by first director-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_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
Form AOC-4-27102018_signed
Evidence of cessation;-24102018
Notice of resignation;-24102018
Form DIR-12-24102018_signed
Form ADT-1-08122017_signed
Form MGT-7-01122017_signed