Company Information

CIN
Status
Date of Incorporation
07 February 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 July 2019
Paid Up Capital
39,682,250
Authorised Capital
90,000,000

Directors

Mal Chand Periwal
Mal Chand Periwal
Director/Designated Partner
about 2 years ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
almost 14 years ago
Jagdish Prasad Periwal
Jagdish Prasad Periwal
Director/Designated Partner
almost 35 years ago

Documents

Form STK-2-09092020-signed
-25122019
Optional Attachment-(1)-25122019
Optional Attachment-(2)-25122019
-12122019
List of share holders, debenture holders;-19082019
Form MGT-7-19082019_signed
Directors report as per section 134(3)-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Form AOC-4-17082019_signed
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
List of share holders, debenture holders;-24032017
Form MGT-7-24032017_signed
List of share holders, debenture holders;-06012017
Form MGT-7-06012017_signed
Form AOC-4-05012017_signed