Company Information

CIN
Status
Date of Incorporation
23 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
222,700
Authorised Capital
500,000

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 31 years ago

Documents

Form DPT-3-30122020-signed
Form ADT-1-31072020_signed
Optional Attachment-(2)-31072020
Copy of the intimation sent by company-31072020
Directors report as per section 134(3)-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Optional Attachment-(1)-31072020
Copy of resolution passed by the company-31072020
List of share holders, debenture holders;-31072020
Copy of written consent given by auditor-31072020
Form AOC-4-31072020_signed
Form MGT-7-31072020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
Details of other Entity(s)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-24062019
Form DPT-3-10062019
Auditor?s certificate-10062019
Form INC-22-07032019_signed
Copy of board resolution authorizing giving of notice-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Form MGT-7-12112018_signed