Company Information

CIN
Status
Date of Incorporation
02 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,200
Authorised Capital
300,000

Directors

Kamal Tejwani
Kamal Tejwani
Director/Designated Partner
over 2 years ago
Varsha Tejwani
Varsha Tejwani
Director/Designated Partner
almost 25 years ago
Bharti Tejwani
Bharti Tejwani
Director/Designated Partner
about 28 years ago

Documents

Approval letter for extension of AGM;-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Approval letter of extension of financial year or AGM-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Optional Attachment-(1)-29102020
Form AOC-4-29102020_signed
Form MGT-14-29022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Altered memorandum of association-28022020
Altered articles of association-28022020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092018
Directors report as per section 134(3)-06092018
List of share holders, debenture holders;-06092018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed