Company Information
CIN
Status
Date of Incorporation
25 February 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,960,250
Authorised Capital
5,000,000
Directors
Pawan Kumar Periwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sarita Periwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Kanti Lal Jain
Director
about 24 years ago
about 24 years ago
Charges
23 March 2022
Sidbi
0
23 March 2022
Sidbi
0
23 March 2022
Sidbi
0
Documents
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-22072019
Form DPT-3-20072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Evidence of cessation;-08052019
Form DIR-12-08052019_signed
Optional Attachment-(1)-08052019
Optional Attachment-(2)-08052019
Interest in other entities;-08052019
Notice of resignation;-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
