Company Information

CIN
Status
Date of Incorporation
31 July 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,000
Authorised Capital
1,000,000

Directors

Prakash Kejriwal
Prakash Kejriwal
Director/Designated Partner
almost 3 years ago
Kajal Kejriwal
Kajal Kejriwal
Director/Designated Partner
over 6 years ago

Past Directors

Nath Mull Kejriwal
Nath Mull Kejriwal
Director
over 36 years ago

Documents

Form DPT-3-12032021-signed
Form DPT-3-20082020-signed
Form ADT-1-16092019_signed
Copy of resolution passed by the company-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Copy of written consent given by auditor-16092019
Directors report as per section 134(3)-16092019
Optional Attachment-(1)-16092019
List of share holders, debenture holders;-16092019
Form DIR-12-16092019_signed
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Form DPT-3-28062019
Form ADT-1-03062019_signed
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form INC-22-18042019_signed
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form DIR-12-19112018_signed
Evidence of cessation;-19112018
Form DIR-12-13112018_signed
Optional Attachment-(2)-13112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Declaration by first director-13112018