Company Information

CIN
Status
Date of Incorporation
27 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,500,000

Directors

Sandeep Parwal
Sandeep Parwal
Director/Designated Partner
over 2 years ago
Neena Agarwal
Neena Agarwal
Director/Designated Partner
almost 3 years ago
Rameshwar Dass Parwal
Rameshwar Dass Parwal
Director
about 27 years ago

Past Directors

Sanjay Parwal
Sanjay Parwal
Director
about 27 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form DIR-12-24112019_signed
Evidence of cessation;-19112019
Notice of resignation;-19112019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016
Form MGT-7-29102016_signed
Optional Attachment-(1)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-210316.OCT
Form AOC-4-200316.OCT
Form23AC-010515 for the FY ending on-310314.OCT