Company Information
CIN
Status
Date of Incorporation
05 February 2013
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 499/-
Directors
Ramesh Chander Chawla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Munish Chawla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Vandana Marwah
Director
about 12 years ago
about 12 years ago
Charges
29 March 2023
Hdfc Bank Limited
29 Lak
18 July 2023
Idbi Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
18 July 2023
Idbi Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
18 July 2023
Idbi Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
Documents
Form DIR-12-03012020_signed
Form AOC-4-02012020_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Evidence of cessation;-08012019
Form DIR-12-08012019_signed
Notice of resignation;-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
