Company Information

CIN
Status
Date of Incorporation
02 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,026,300
Authorised Capital
5,000,000

Directors

Preeti Paliwal
Preeti Paliwal
Director/Designated Partner
about 2 years ago
Shashiprabha Narendra Paliwal
Shashiprabha Narendra Paliwal
Director/Designated Partner
about 2 years ago
Rashi Sanjay Paliwal
Rashi Sanjay Paliwal
Director/Designated Partner
about 2 years ago
Alok Paliwal
Alok Paliwal
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Shital Paliwal
Sanjay Shital Paliwal
Director
over 29 years ago
Keshav Paliwal
Keshav Paliwal
Director
over 29 years ago
Narendra Chandra Paliwal
Narendra Chandra Paliwal
Director
over 29 years ago

Charges

16 Lak
24 October 2007
Industrial Development Bank Of India Limited
10 Lak
04 April 2000
The United Western Bank Ltd.
6 Lak
04 April 2000
The United Western Bank Ltd.
0
24 October 2007
Industrial Development Bank Of India Limited
0
04 April 2000
The United Western Bank Ltd.
0
24 October 2007
Industrial Development Bank Of India Limited
0
04 April 2000
The United Western Bank Ltd.
0
24 October 2007
Industrial Development Bank Of India Limited
0
04 April 2000
The United Western Bank Ltd.
0
24 October 2007
Industrial Development Bank Of India Limited
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-30062019
Form DPT-3-30062019
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-27022018
List of share holders, debenture holders;-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
List of share holders, debenture holders;-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160720
Form MGT-14-19072016-signed
Altered memorandum of association-12072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072016
Altered articles of association-12072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016
Letter of appointment;-27042016
Form DIR-12-27042016_signed