Company Information

CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
61,000,000

Directors

Om Prakash Paliwal
Om Prakash Paliwal
Director/Designated Partner
over 2 years ago

Past Directors

Hemendra Kumar Paliwal
Hemendra Kumar Paliwal
Additional Director
almost 8 years ago
Daya Shankar Paliwal
Daya Shankar Paliwal
Director
about 11 years ago
Kesar Singh Rajput
Kesar Singh Rajput
Director
over 12 years ago
Jugal Kishor Paliwal
Jugal Kishor Paliwal
Director
over 12 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
-16102019
Form DPT-3-30062019
Form ADT-1-10062019
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form MGT-14-11112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form DIR-12-22102018_signed
Form AOC-4-22102018_signed
Acknowledgement received from company-02012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018
Form DIR-12-02012018_signed
Proof of dispatch-02012018
Optional Attachment-(1)-02012018
Evidence of cessation;-02012018