Company Information

CIN
Status
Date of Incorporation
21 August 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,441,140
Authorised Capital
11,000,000

Directors

Umang Kejriwal
Umang Kejriwal
Director/Designated Partner
about 2 years ago
Rishabh Kejriwal
Rishabh Kejriwal
Director/Designated Partner
over 2 years ago
Sushil Kejriwal Kumar
Sushil Kejriwal Kumar
Director/Designated Partner
over 2 years ago
Harish Dangwal
Harish Dangwal
Director/Designated Partner
almost 7 years ago

Past Directors

Pooja Dangwal .
Pooja Dangwal .
Director
almost 7 years ago
Ssharad Mahiswari
Ssharad Mahiswari
Director
over 7 years ago
Udayan Kumar Maheshwari
Udayan Kumar Maheshwari
Director
over 7 years ago
Pushpa Devi Kejriwal
Pushpa Devi Kejriwal
Director
over 27 years ago

Charges

0
09 March 2006
State Bank Of Hyderabad
12 Crore
14 August 2009
State Bank Of Hyderabad
5 Crore
14 August 2009
State Bank Of Hyderabad
0
09 March 2006
State Bank Of Hyderabad
0
14 August 2009
State Bank Of Hyderabad
0
09 March 2006
State Bank Of Hyderabad
0

Documents

Form MGT-7-03012020_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Notice of resignation;-15012019
Evidence of cessation;-15012019
Form DIR-12-15012019_signed
Optional Attachment-(1)-15012019
Optional Attachment-(1)-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Optional Attachment-(2)-14012019
Form MGT-7-18112018_signed
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form DIR-12-24092018_signed
Form DIR-12-07092018_signed
Evidence of cessation;-05092018
Notice of resignation;-05092018
Optional Attachment-(2)-05092018