Company Information

CIN
Status
Date of Incorporation
07 April 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 June 2021
Paid Up Capital
107,000
Authorised Capital
500,000

Directors

Samita Kejariwal
Samita Kejariwal
Director/Designated Partner
over 4 years ago
Abhay Kejariwal
Abhay Kejariwal
Director/Designated Partner
over 40 years ago

Past Directors

Nirmal Kejariwal
Nirmal Kejariwal
Director
about 17 years ago

Documents

Form DIR-12-17072020_signed
Evidence of cessation;-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016