Company Information
CIN
Status
Date of Incorporation
21 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Jaya Keshwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Keshwani
Director/Designated Partner
about 6 years ago
about 6 years ago
Hitesh Keshwani
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Sunil Kumar Keshwani
Director
almost 23 years ago
almost 23 years ago
Purshotam Kumar Keshwani
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Charges
20 December 2005
Union Bank Of India
1 Crore
20 December 2005
Union Bank Of India
0
20 December 2005
Union Bank Of India
0
Documents
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form DPT-3-23022021-signed
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
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form DIR-12-28122020_signed
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Form DIR-12-12122018_signed
Optional Attachment-(1)-12122018
Optional Attachment-(2)-12122018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
