Company Information
CIN
Status
Date of Incorporation
26 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Mayank Periwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar Periwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Neelam Periwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
30 August 2023
Hdfc Bank Limited
0
22 July 2022
Hdfc Bank Limited
0
30 August 2023
Hdfc Bank Limited
0
22 July 2022
Hdfc Bank Limited
0
30 August 2023
Hdfc Bank Limited
0
22 July 2022
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-21062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Details of other Entity(s)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Optional Attachment-(2)-21112016
Form AOC-4-21112016_signed
Form MGT-7-241115.OCT
Form AOC-4-021115.OCT
Form GNL.2-291114.OCT
