Company Information

CIN
Status
Date of Incorporation
20 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,850,000
Authorised Capital
5,000,000

Directors

Mudit Patawari
Mudit Patawari
Director/Designated Partner
about 2 years ago
Chanchal Patawari
Chanchal Patawari
Director/Designated Partner
almost 8 years ago
Manoj Kumar Patawari
Manoj Kumar Patawari
Director
over 18 years ago

Past Directors

Neeraj Goenka
Neeraj Goenka
Director
over 18 years ago
Dapinder Singh
Dapinder Singh
Director
over 25 years ago
Jagdev Singh
Jagdev Singh
Director
about 27 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Optional Attachment-(1)-18052019
Copy of board resolution authorizing giving of notice-18052019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Evidence of cessation;-15022018
Form DIR-12-15022018_signed
Interest in other entities;-15022018
Notice of resignation;-15022018
Optional Attachment-(1)-15022018
Notice of resignation;-20122017
Form DIR-12-20122017_signed
Evidence of cessation;-20122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017