Company Information

CIN
Status
Date of Incorporation
28 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,395,000
Authorised Capital
5,500,000

Directors

Shanti Lal Porwal
Shanti Lal Porwal
Director/Designated Partner
over 2 years ago
Indra Porwal
Indra Porwal
Director/Designated Partner
over 24 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form MGT-7-31122020_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
Form DPT-3-04082020-signed
Form MGT-14-15032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200315
Optional Attachment-(2)-09032020
Optional Attachment-(3)-09032020
Optional Attachment-(1)-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Altered memorandum of association-09032020
Altered articles of association-09032020
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form ADT-1-05102019_signed
-05102019
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-27102018
Form AOC-4-27102018