Company Information

CIN
Status
Date of Incorporation
08 April 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
520,000
Authorised Capital
1,000,000

Directors

Champa Lunawat
Champa Lunawat
Director/Designated Partner
over 2 years ago
Kiran Chand Lunawat
Kiran Chand Lunawat
Director/Designated Partner
over 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
about 19 years ago
Shanti Lal Bhansali
Shanti Lal Bhansali
Director/Designated Partner
over 32 years ago

Past Directors

Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
about 19 years ago

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form INC-22-28062019_signed
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(2)-14062019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
Form AOC-4-05072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
List of share holders, debenture holders;-03112016
Form AOC-4-03112016_signed
Form MGT-7-03112016_signed
Copy of resolution passed by the company-26102016
Copy of the intimation sent by company-26102016