Company Information

CIN
Status
Date of Incorporation
17 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
516,000
Authorised Capital
1,000,000

Directors

Rahul Shorewala
Rahul Shorewala
Director/Designated Partner
over 2 years ago
Koshal Devi
Koshal Devi
Director/Designated Partner
over 2 years ago

Past Directors

Vijay Shorewala
Vijay Shorewala
Director
over 28 years ago

Documents

Form DPT-3-30122020-signed
Form ADT-1-31072020_signed
Copy of written consent given by auditor-31072020
Directors report as per section 134(3)-31072020
Optional Attachment-(1)-31072020
Copy of resolution passed by the company-31072020
List of share holders, debenture holders;-31072020
Optional Attachment-(2)-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Copy of the intimation sent by company-31072020
Form MGT-7-31072020_signed
Form AOC-4-31072020_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(2)-21112019
Form DPT-3-24062019
Form DPT-3-10062019
Auditor?s certificate-10062019
Form INC-22-07032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Copy of board resolution authorizing giving of notice-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed