Company Information

CIN
Status
Date of Incorporation
26 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
425,000
Authorised Capital
500,000

Directors

Honey Parwal
Honey Parwal
Director/Designated Partner
over 2 years ago
Sandeep Parwal
Sandeep Parwal
Director/Designated Partner
over 2 years ago
Kanav Parwal
Kanav Parwal
Director/Designated Partner
about 7 years ago
Rameshwar Dass Parwal
Rameshwar Dass Parwal
Beneficial Owner
about 19 years ago

Past Directors

Vishal Dhingra
Vishal Dhingra
Director
almost 17 years ago
Vikas Dhingra
Vikas Dhingra
Director
almost 19 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-11-24092019_signed
Proof of dispatch-24092019
Notice of resignation filed with the company-24092019
Evidence of cessation;-11092019
Form DIR-12-11092019_signed
Notice of resignation;-11092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form DIR-12-26102018_signed
Form DIR-12-20042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Optional Attachment-(1)-16042018
Notice of resignation;-16042018
Evidence of cessation;-16042018
Interest in other entities;-16042018
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed