Company Information
CIN
Status
Date of Incorporation
05 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Naresh Chand Paliwal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Tarun Paliwal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
25 June 2013
Punjab National Bank
1 Crore
25 June 2013
Punjab National Bank
0
25 June 2013
Punjab National Bank
0
25 June 2013
Punjab National Bank
0
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-27122018_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018
List of share holders, debenture holders;-14042018
Form MGT-7-14042018_signed
Secretarial Audit Report-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
Optional Attachment-(1)-10042018
Form AOC-4-10042018_signed
Form AOC-4-291115.OCT
Form ADT-1-281115.OCT
Form MGT-7-261115.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310314.OCT
Form66-040414 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
