Company Information
CIN
Status
Date of Incorporation
17 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
10,100,000
Authorised Capital
10,100,000
Directors
Harsh Vardhan Parwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rama Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Mamchand Goel
Director/Designated Partner
over 18 years ago
over 18 years ago
Anil Kejriwal
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Madhusudan Kejriwal
Additional Director
over 23 years ago
over 23 years ago
Charges
18 August 2008
Canara Bank
5 Crore
18 August 2008
Canara Bank
0
18 August 2008
Canara Bank
0
18 August 2008
Canara Bank
0
Documents
Form DPT-3-13102020-signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Form DPT-3-04072019
Form AOC-5-18052019-signed
Copy of board resolution-15052019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form AOC-4-01102018_signed
Form MGT-7-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
List of share holders, debenture holders;-29082018
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
