Company Information

CIN
Status
Date of Incorporation
14 August 1991
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
2,232,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shubha Churiwal
Shubha Churiwal
Director/Designated Partner
over 8 years ago
Arun Kumar Churiwal
Arun Kumar Churiwal
Director/Designated Partner
over 8 years ago

Past Directors

Prakash Chand Garg
Prakash Chand Garg
Director
over 5 years ago
Swapna Saha
Swapna Saha
Director
over 12 years ago

Documents

Form DPT-3-28112020_signed
Form DPT-3-27082020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-17112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-23102019_signed
Declaration by first director-23102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Declaration by first director-29042019
Optional Attachment-(1)-29042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-11-23082018_signed