Company Information

CIN
Status
Date of Incorporation
06 June 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,020
Authorised Capital
125,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanwar Mal Kejriwal
Sanwar Mal Kejriwal
Director/Designated Partner
about 1 year ago
Seema Tibrewal
Seema Tibrewal
Director/Designated Partner
almost 3 years ago
Sunil Kejriwal
Sunil Kejriwal
Director/Designated Partner
over 24 years ago

Past Directors

Shauket Khan
Shauket Khan
Director
almost 7 years ago
Devendra Kumar Garg
Devendra Kumar Garg
Director
almost 7 years ago
Vipin Kumar Goyal
Vipin Kumar Goyal
Director
over 9 years ago
Meenakshi Kejriwal
Meenakshi Kejriwal
Director
almost 19 years ago

Documents

Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-05092019_signed
Copy of written consent given by auditor-05092019
Copy of resolution passed by the company-05092019
Form ADT-3-03092019_signed
Resignation letter-02092019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Form ADT-1-02062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form DIR-11-22112018_signed
Proof of dispatch-16112018
Acknowledgement received from company-16112018
Notice of resignation filed with the company-16112018
Form DIR-12-25102018_signed
Form DIR-11-25102018_signed
Acknowledgement received from company-24102018
Notice of resignation filed with the company-24102018
Proof of dispatch-24102018