Company Information

CIN
Status
Date of Incorporation
28 January 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
264,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Swaran Chawla
Swaran Chawla
Director/Designated Partner
over 1 year ago
Jyoti Choudhary
Jyoti Choudhary
Director/Designated Partner
over 1 year ago
Nitender Thakur
Nitender Thakur
Director/Designated Partner
over 1 year ago
Ravinder Pal Singh Chawla
Ravinder Pal Singh Chawla
Director/Designated Partner
over 1 year ago

Documents

Form DPT-3-16032021-signed
Form MGT-7-10102020_signed
Form AOC-4-10102020_signed
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Optional Attachment-(1)-16102019
Form DPT-3-27062019
Form DPT-3-26062019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Directors report as per section 134(3)-01112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form MGT-7-01112017_signed