Company Information

CIN
Status
Date of Incorporation
23 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,400,000
Authorised Capital
26,400,000

Directors

Renu Adawal
Renu Adawal
Director/Designated Partner
about 6 years ago
Shanker Adawal
Shanker Adawal
Director/Designated Partner
about 21 years ago

Documents

Form DIR-12-03042021_signed
Form MGT-7-03042021_signed
Form ADT-1-17022021_signed
Optional Attachment-(2)-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-23112019
Optional Attachment-(2)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-27122018_signed
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018