Company Information

CIN
Status
Date of Incorporation
11 October 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Abhishek Paliwal
Abhishek Paliwal
Director/Designated Partner
almost 3 years ago
Ajay Kumar Paliwal
Ajay Kumar Paliwal
Director/Designated Partner
almost 3 years ago
Manish Paliwal
Manish Paliwal
Director
over 33 years ago

Past Directors

Vijay Paliwal
Vijay Paliwal
Director
about 13 years ago
Nawal Kishore Paliwal
Nawal Kishore Paliwal
Director
almost 21 years ago

Charges

35 Lak
16 January 2019
Punjab National Bank
35 Lak
16 January 2019
Others
0
16 January 2019
Others
0

Documents

List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form AOC-4-23112020_signed
Form DPT-3-20102020_signed
Form DPT-3-22092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form AOC-4-25102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-20052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form CHG-1-25022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190225
Instrument(s) of creation or modification of charge;-22022019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018