Company Information

CIN
Status
Date of Incorporation
13 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paresh Chawla
Paresh Chawla
Director/Designated Partner
almost 2 years ago
Ishaan Chawla
Ishaan Chawla
Director/Designated Partner
about 6 years ago
Roopa Chawla
Roopa Chawla
Director/Designated Partner
almost 19 years ago
Sangeeta Chawla
Sangeeta Chawla
Director/Designated Partner
almost 19 years ago
Kshitij Chawla
Kshitij Chawla
Director/Designated Partner
almost 19 years ago

Charges

2 Crore
31 December 2018
Icici Bank Limited
2 Crore
30 August 2021
Others
0
31 December 2018
Others
0
30 August 2021
Others
0
31 December 2018
Others
0
30 August 2021
Others
0
31 December 2018
Others
0

Documents

Form DPT-3-02122020_signed
Optional Attachment-(1)-27112020
Form DPT-3-24062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Form CHG-1-19012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190119
Instrument(s) of creation or modification of charge;-17012019
Optional Attachment-(1)-17012019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Form DIR-12-03112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Optional Attachment-(1)-02112018
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017