Company Information

CIN
Status
Date of Incorporation
28 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,453,700
Authorised Capital
5,000,000

Directors

Vatsal Shorewala
Vatsal Shorewala
Director/Designated Partner
about 2 years ago
Subham Shorewala
Subham Shorewala
Director/Designated Partner
over 2 years ago
Satish Kumar Shorewala
Satish Kumar Shorewala
Director/Designated Partner
over 2 years ago

Past Directors

Surender Kumar Bajoria
Surender Kumar Bajoria
Director
almost 20 years ago

Charges

2 Crore
18 June 2015
Tamilnad Mercantile Bank Limited
2 Crore
06 June 2006
The Surat Peoples Co. Op. Bank Ltd.
26 Lak
18 June 2015
Tamilnad Mercantile Bank Limited
0
06 June 2006
The Surat Peoples Co. Op. Bank Ltd.
0
18 June 2015
Tamilnad Mercantile Bank Limited
0
06 June 2006
The Surat Peoples Co. Op. Bank Ltd.
0

Documents

Form CHG-4-03042021_signed
Form DPT-3-04032021-signed
Letter of the charge holder stating that the amount has been satisfied-31122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201231
Form AOC-4-18122020_signed
Form ADT-1-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy of the intimation sent by company-16122020
Optional Attachment-(1)-16122020
Directors report as per section 134(3)-16122020
Copy of written consent given by auditor-16122020
Optional Attachment-(2)-16122020
Copy of resolution passed by the company-16122020
Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Form DPT-3-08072020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Form DIR-12-27042019_signed
Optional Attachment-(1)-27042019
Optional Attachment-(2)-27042019
Form INC-22-05042019_signed