Company Information

CIN
Status
Date of Incorporation
31 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Pooja Panchal
Pooja Panchal
Director/Designated Partner
over 2 years ago
Ved Prakash Panchal
Ved Prakash Panchal
Director/Designated Partner
about 16 years ago

Past Directors

Gaurav Panchal
Gaurav Panchal
Director
about 16 years ago
Rajeev Jain
Rajeev Jain
Director
over 20 years ago
Dinesh Jain
Dinesh Jain
Director
over 20 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
List of share holders, debenture holders;-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-26112016
Evidence of cessation;-26112016
Letter of appointment;-26112016
Form DIR-12-26112016_signed