Company Information

CIN
Status
Date of Incorporation
13 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
601,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajni Chawla
Rajni Chawla
Director/Designated Partner
almost 2 years ago
Prabhu Dayal Chawla
Prabhu Dayal Chawla
Director/Designated Partner
about 5 years ago
Anubhav Chawla
Anubhav Chawla
Director/Designated Partner
about 14 years ago
Charu Chawla
Charu Chawla
Director/Designated Partner
over 17 years ago

Past Directors

Sham Sunder Khanna
Sham Sunder Khanna
Director
over 17 years ago

Documents

Form DPT-3-17022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form BEN - 2-22112019_signed
Declaration under section 90-21112019
Form AOC-4-17112019_signed
Form ADT-1-11112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed