Company Information
CIN
Status
Date of Incorporation
02 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,985,120
Authorised Capital
20,000,000
Directors
Anil Kumar Shorewala
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirmal Rani Shorewala
Director/Designated Partner
over 21 years ago
over 21 years ago
Shail Bala Shorewala
Director/Designated Partner
over 30 years ago
over 30 years ago
Documents
Form DPT-3-11032021-signed
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
List of share holders, debenture holders;-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-02112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form BEN - 2-05082019_signed
Declaration under section 90-31072019
Form DPT-3-29062019
Form ADT-1-07122018
Copy of the intimation sent by company-07122018
Copy of resolution passed by the company-07122018
Copy of written consent given by auditor-07122018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form ADT-1-14082018_signed
Form ADT-3-11082018-signed
Copy of written consent given by auditor-11082018
Copy of resolution passed by the company-11082018
Copy of the intimation sent by company-11082018
