Company Information

CIN
Status
Date of Incorporation
18 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lalit Panwar
Lalit Panwar
Director/Designated Partner
over 2 years ago
Roma Panwar
Roma Panwar
Director/Designated Partner
over 10 years ago

Past Directors

Sajid Mukhtar
Sajid Mukhtar
Director
over 12 years ago
Vimla Panwar
Vimla Panwar
Director
almost 13 years ago
Tara Chand Panwar
Tara Chand Panwar
Director
almost 13 years ago

Documents

Form STK-2-17082021-signed
-28022020
Optional Attachment-(1)-28022020
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Form DPT-3-22062019
Form DPT-3-13062019
Form AOC-4-15012019_signed
Form ADT-1-10012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
List of share holders, debenture holders;-15122016
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form DIR-12-15122016_signed
Optional Attachment-(1)-15122016
Form MGT-7-15122016_signed