Company Information

CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gulshan Kaur Kwatra
Gulshan Kaur Kwatra
Director/Designated Partner
almost 19 years ago
Parmindra Pratap Singh Kwatra
Parmindra Pratap Singh Kwatra
Director/Designated Partner
almost 19 years ago

Charges

9 Lak
17 January 2012
Corporation Bank
3 Lak
28 December 2020
Hdfc Bank Limited
6 Lak
28 December 2020
Hdfc Bank Limited
0
17 January 2012
Corporation Bank
0
28 December 2020
Hdfc Bank Limited
0
17 January 2012
Corporation Bank
0
28 December 2020
Hdfc Bank Limited
0
17 January 2012
Corporation Bank
0

Documents

Form DPT-3-18012021-signed
Form ADT-1-29102020_signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Copy of written consent given by auditor-28102020
Copy of the intimation sent by company-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Copy of resolution passed by the company-28102020
Form AOC-4-28102020_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018
Optional Attachment-(1)-31072018
List of share holders, debenture holders;-31072018
Form MGT-7-31072018_signed
Form AOC-4-31072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form AOC-4-23112016_signed