Company Information

CIN
Status
Date of Incorporation
31 January 2005
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
1,050,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kumar Chawla
Dinesh Kumar Chawla
Director/Designated Partner
over 1 year ago
Mahender Chawla
Mahender Chawla
Director/Designated Partner
almost 2 years ago
Kamal Chawla
Kamal Chawla
Director/Designated Partner
over 5 years ago
Om Prakash Kathuria
Om Prakash Kathuria
Director
almost 18 years ago

Past Directors

Tilak Raj Chawla
Tilak Raj Chawla
Director
over 15 years ago
Chander Veer Jain
Chander Veer Jain
Director
almost 20 years ago
Amit Kathuria
Amit Kathuria
Director
almost 20 years ago

Documents

Form DPT-3-02022021-signed
Form MGT-7-09112020_signed
List of share holders, debenture holders;-07112020
Approval letter for extension of AGM;-07112020
Approval letter of extension of financial year or AGM-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form AOC-4-02112020_signed
Form DPT-3-03032020-signed
Form ADT-1-10092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Copy of resolution passed by the company-10092019
Copy of written consent given by auditor-10092019
Optional Attachment-(2)-10092019
Directors report as per section 134(3)-10092019
Optional Attachment-(1)-10092019
List of share holders, debenture holders;-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Form DIR-12-05092019_signed
Form DPT-3-22062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form DIR-12-05032019_signed
Evidence of cessation;-05032019
Optional Attachment-(2)-05032019
Optional Attachment-(1)-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Form MGT-7-26062018_signed