Company Information
CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,780,000
Authorised Capital
3,500,000
Directors
Sunita Parwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Parwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
20 March 2013
Karur Vysya Bank Ltd.
80 Lak
20 March 2013
Karur Vysya Bank Ltd.
0
20 March 2013
Karur Vysya Bank Ltd.
0
20 March 2013
Karur Vysya Bank Ltd.
0
Documents
Form ADT-3-17122020_signed
Resignation letter-16122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
