Company Information

CIN
Status
Date of Incorporation
29 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,220,000
Authorised Capital
5,000,000

Directors

Pawan Kumar Periwal
Pawan Kumar Periwal
Director/Designated Partner
about 2 years ago
Hitesh Kumar Lahoti
Hitesh Kumar Lahoti
Director/Designated Partner
over 16 years ago
Alka Periwal
Alka Periwal
Director/Designated Partner
about 19 years ago

Past Directors

Sarita Periwal
Sarita Periwal
Director
about 16 years ago

Documents

Form AOC-4-24112019_signed
Form ADT-1-13112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Form MGT-7-13112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
List of share holders, debenture holders;-12112019
Form DPT-3-22072019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016