Company Information

CIN
Status
Date of Incorporation
23 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
973,900
Authorised Capital
1,000,000

Directors

Rahul Shorewala
Rahul Shorewala
Director/Designated Partner
over 2 years ago
Dalip Kumar Aggarwal
Dalip Kumar Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Koshal Devi
Koshal Devi
Director
almost 9 years ago
Vijay Shorewala
Vijay Shorewala
Director
over 32 years ago

Charges

25 April 2023
Hdfc Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
25 April 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-09032021-signed
Secretarial Audit Report-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Copy of MGT-8-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of other Entity(s)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-29062019
Copy of MGT-8-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of other Entity(s)-06122018
Directors report as per section 134(3)-06122018
Optional Attachment-(1)-06122018
Optional Attachment-(2)-06122018
Form AOC-4-06122018_signed
Form MGT-7-15072017_signed
List of share holders, debenture holders;-14072017
Directors report as per section 134(3)-14072017
Optional Attachment-(1)-14072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
Form AOC-4-14072017_signed
Form INC-22-22022017_signed
Form DIR-12-22022017_signed
Form DIR-11-21022017_signed
Notice of resignation;-15022017