Company Information

CIN
Status
Date of Incorporation
24 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,812,750
Authorised Capital
15,000,000

Directors

Rita Kejriwal
Rita Kejriwal
Director/Designated Partner
about 2 years ago
Vikas Kejriwal
Vikas Kejriwal
Director/Designated Partner
over 2 years ago
Shyam Sunder Kejriwal
Shyam Sunder Kejriwal
Director/Designated Partner
almost 19 years ago

Past Directors

Rajesh Shyamsunder Kejriwal
Rajesh Shyamsunder Kejriwal
Director
over 18 years ago
Krishna Devi Kejriwal
Krishna Devi Kejriwal
Director
almost 20 years ago

Documents

Form DPT-3-12032021-signed
Form MGT-14-16062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200616
Altered memorandum of association-08062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Optional Attachment-(1)-08062020
Form AOC-4-10122019_signed
Form DIR-12-08122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Form DIR-12-06092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Evidence of cessation;-05092019
Optional Attachment-(1)-05092019
Form DPT-3-19062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017