Company Information

CIN
Status
Date of Incorporation
01 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,400,000
Authorised Capital
21,500,000

Directors

Bajrang Lal Periwal
Bajrang Lal Periwal
Director/Designated Partner
over 2 years ago
Kapil Periwal
Kapil Periwal
Director/Designated Partner
over 2 years ago
Radhey Shyam Rathi
Radhey Shyam Rathi
Beneficial Owner
over 6 years ago

Past Directors

Bhumika Periwal
Bhumika Periwal
Director
about 10 years ago
Rajmani Maheshwari
Rajmani Maheshwari
Director
about 10 years ago
Vimal Kumar Mantri
Vimal Kumar Mantri
Director
about 19 years ago

Documents

Form ADT-1-16122020_signed
Form ADT-3-16122020_signed
Copy of written consent given by auditor-15122020
Optional Attachment-(1)-15122020
Copy of resolution passed by the company-15122020
Copy of the intimation sent by company-15122020
Resignation letter-14122020
Form ADT-1-02112020_signed
Copy of resolution passed by the company-31102020
Copy of the intimation sent by company-31102020
Copy of written consent given by auditor-31102020
Form ADT-3-29102020_signed
Resignation letter-28102020
Evidence of cessation;-09032020
Notice of resignation;-09032020
Form DIR-12-09032020_signed
Form DIR-12-07022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Optional Attachment-(3)-01022020
Optional Attachment-(4)-01022020
Optional Attachment-(2)-01022020
Notice of resignation;-01022020
Optional Attachment-(1)-01022020
Evidence of cessation;-01022020
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
List of share holders, debenture holders;-23012020
Form MGT-7-23012020_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019