Company Information

CIN
Status
Date of Incorporation
21 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,051,500
Authorised Capital
15,000,000

Directors

Bajrang Lal Periwal
Bajrang Lal Periwal
Director/Designated Partner
over 2 years ago
Kapil Periwal
Kapil Periwal
Director/Designated Partner
over 2 years ago

Past Directors

Anita Rathi
Anita Rathi
Director
about 7 years ago
Narendra Kumar Maheshwari
Narendra Kumar Maheshwari
Additional Director
over 7 years ago
Payal Mundra
Payal Mundra
Director
about 10 years ago
Vinod Gupta
Vinod Gupta
Additional Director
over 10 years ago
Rajmani Maheshwari
Rajmani Maheshwari
Director
over 21 years ago
Bhumika Periwal
Bhumika Periwal
Director
almost 26 years ago

Documents

Form DIR-12-10022020_signed
Notice of resignation;-03022020
Optional Attachment-(4)-03022020
Optional Attachment-(5)-03022020
Evidence of cessation;-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Optional Attachment-(1)-03022020
Optional Attachment-(3)-03022020
Optional Attachment-(2)-03022020
Optional Attachment-(1)-23012020
List of share holders, debenture holders;-23012020
Form MGT-7-23012020_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Optional Attachment-(1)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Optional Attachment-(1)-04122018
Form DIR-12-04122018_signed
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Form DIR-12-17082018_signed
Optional Attachment-(2)-17082018
Optional Attachment-(1)-03112017
List of share holders, debenture holders;-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed