Company Information

CIN
Status
Date of Incorporation
31 October 2006
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Peshawari
Anil Peshawari
Additional Director
almost 4 years ago
Meenakshi Peshawari
Meenakshi Peshawari
Director
over 12 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
almost 18 years ago
Sharad Rajwanshi
Sharad Rajwanshi
Director
about 18 years ago
Seema Rajwanshi
Seema Rajwanshi
Director
about 18 years ago

Past Directors

Purva Peshawari
Purva Peshawari
Director
about 10 years ago
Manish Kumar
Manish Kumar
Director
about 10 years ago
Srikrishna Dokania
Srikrishna Dokania
Additional Director
over 13 years ago
Dharm Bir Singh
Dharm Bir Singh
Director
almost 18 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
-19102019
Form DPT-3-29062019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form INC-22-14032017_signed
Copies of the utility bills as mentioned above (not older than two months)-14032017
Copy of board resolution authorizing giving of notice-14032017
Optional Attachment-(1)-14032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14032017
Form AOC-4-21022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
List of share holders, debenture holders;-03022017
Form MGT-7-03022017_signed
Form MGT-7-171115.OCT
Form AOC-4-021115.OCT
Form ADT-1-211015.OCT