Company Information
CIN
Status
Date of Incorporation
22 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shanti Lal Porwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Laxmichand Mahesh Kumar Porwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Indra Porwal
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Ashok Kumar Gupta
Director
about 19 years ago
about 19 years ago
Charges
17 March 2023
Hdfc Bank Limited
0
17 March 2023
Hdfc Bank Limited
0
17 March 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-04042021_signed
Form AOC-4-04042021_signed
Form MGT-7-17022021_signed
Approval letter of extension of financial year or AGM-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter for extension of AGM;-31122020
Form ADT-1-20102020
Copy of the intimation sent by company-20102020
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
Form DPT-3-04082020-signed
Form MGT-14-09032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200309
Optional Attachment-(2)-06032020
Optional Attachment-(3)-06032020
Optional Attachment-(1)-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Altered memorandum of association-06032020
Altered articles of association-06032020
Form ADT-1-26022020_signed
Copy of resolution passed by the company-26022020
Copy of written consent given by auditor-26022020
Copy of the intimation sent by company-26022020
Form ADT-3-29012020_signed
Resignation letter-29012020
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
