Company Information

CIN
Status
Date of Incorporation
24 February 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shakti Chawla
Shakti Chawla
Director/Designated Partner
almost 6 years ago
Vijay Kumar Chawla
Vijay Kumar Chawla
Director/Designated Partner
about 34 years ago
Hemant Kumar Chawla
Hemant Kumar Chawla
Director
about 34 years ago

Documents

Form MGT-7-27112019_signed
Form ADT-1-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form DIR-12-20042019_signed
Notice of resignation;-17042019
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form AOC-4-10012019_signed
Form ADT-1-09012019_signed
Form MGT-7-09012019_signed
Copy of written consent given by auditor-08012019
Copy of the intimation sent by company-08012019
Copy of resolution passed by the company-08012019
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Copy of the intimation sent by company-12012018
List of share holders, debenture holders;-12012018
Copy of resolution passed by the company-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
Copy of written consent given by auditor-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed