Company Information

CIN
Status
Date of Incorporation
31 March 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
824,000
Authorised Capital
1,000,000

Directors

Poonam Ghuwalewala
Poonam Ghuwalewala
Director/Designated Partner
over 2 years ago
Pradeep Kumar Singh
Pradeep Kumar Singh
Director/Designated Partner
over 2 years ago
Ajay Kumar Ghuwalewala
Ajay Kumar Ghuwalewala
Director/Designated Partner
over 22 years ago

Past Directors

Prem Lata Ghuwalewala
Prem Lata Ghuwalewala
Additional Director
over 12 years ago
Vinod Kumar Tadakamalla
Vinod Kumar Tadakamalla
Director
over 22 years ago
Kishori Lal Ghuwalewala
Kishori Lal Ghuwalewala
Director
about 23 years ago

Documents

Form ADT-1-20082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
List of share holders, debenture holders;-20082020
Directors report as per section 134(3)-20082020
Copy of written consent given by auditor-20082020
Copy of the intimation sent by company-20082020
Copy of resolution passed by the company-20082020
Form AOC-4-20082020_signed
Form MGT-7-20082020_signed
Form DPT-3-26062019
Form DPT-3-24062019
Directors report as per section 134(3)-17062019
List of share holders, debenture holders;-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Form AOC-4-17062019_signed
Form MGT-7-17062019_signed
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Declaration by first director-24052019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Directors report as per section 134(3)-09062018
List of share holders, debenture holders;-09062018
Form AOC-4-09062018_signed
Form MGT-7-09062018_signed
List of share holders, debenture holders;-08082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017