Company Information
CIN
Status
Date of Incorporation
20 October 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
7,552,200
Authorised Capital
10,000,000
Directors
Prakash Kejriwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kajal Kejriwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Nath Mull Kejriwal
Director
over 34 years ago
over 34 years ago
Prabhat Kejriwal
Director
over 34 years ago
over 34 years ago
Sanwar Mal Agarwal
Director
about 36 years ago
about 36 years ago
Charges
09 September 2009
State Bank Of India
65 Crore
28 January 2009
Punjab & Sind Bank
6 Crore
28 March 2005
Panjab National Bank
2 Crore
09 September 2009
State Bank Of India
0
21 October 2021
State Bank Of India
0
28 March 2005
Panjab National Bank
0
28 January 2009
Punjab & Sind Bank
0
09 September 2009
State Bank Of India
0
21 October 2021
State Bank Of India
0
28 March 2005
Panjab National Bank
0
28 January 2009
Punjab & Sind Bank
0
09 September 2009
State Bank Of India
0
21 October 2021
State Bank Of India
0
28 March 2005
Panjab National Bank
0
28 January 2009
Punjab & Sind Bank
0
09 September 2009
State Bank Of India
0
21 October 2021
State Bank Of India
0
28 March 2005
Panjab National Bank
0
28 January 2009
Punjab & Sind Bank
0
Documents
Form DPT-3-12032021-signed
Form DPT-3-26072020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form DIR-12-23092019_signed
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
List of share holders, debenture holders;-22092019
Directors report as per section 134(3)-22092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019
Optional Attachment-(1)-22092019
Form ADT-1-19092019_signed
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Optional Attachment-(1)-11072019
Optional Attachment-(2)-11072019
Form CHG-1-11072019_signed
Instrument(s) of creation or modification of charge;-11072019
Particulars of all joint charge holders;-11072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190711
Form DPT-3-27062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Evidence of cessation;-19112018
Form DIR-12-19112018_signed
