Company Information

CIN
Status
Date of Incorporation
22 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,710,200
Authorised Capital
16,000,000

Directors

Anil Kumar Shorewala
Anil Kumar Shorewala
Director/Designated Partner
over 2 years ago
Deepika Shorewala
Deepika Shorewala
Director/Designated Partner
over 2 years ago
Hari Om Maheshwari
Hari Om Maheshwari
Director/Designated Partner
over 8 years ago
Amit Kumar Shorewala
Amit Kumar Shorewala
Director/Designated Partner
almost 28 years ago

Documents

Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Form DIR-12-28072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Optional Attachment-(1)-24072020
Evidence of cessation;-24072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form BEN - 2-05082019_signed
Declaration under section 90-31072019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
List of share holders, debenture holders;-30072018
Directors report as per section 134(3)-30072018
Form AOC-4-30072018_signed
Form MGT-7-30072018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-01112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form DIR-12-22092017_signed
Optional Attachment-(3)-21092017