Company Information

CIN
Status
Date of Incorporation
29 July 1993
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
2,397,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Honey Parwal
Honey Parwal
Director/Designated Partner
over 1 year ago
Sunil Maheshwari
Sunil Maheshwari
Director/Designated Partner
over 1 year ago
Sandeep Parwal
Sandeep Parwal
Director/Designated Partner
almost 2 years ago
Karan Bhatia
Karan Bhatia
Director/Designated Partner
almost 2 years ago
Rameshwar Dass Parwal
Rameshwar Dass Parwal
Beneficial Owner
over 5 years ago
Ravi Bhatia
Ravi Bhatia
Director/Designated Partner
over 16 years ago

Past Directors

Binay Kumar Mishra
Binay Kumar Mishra
Director
almost 26 years ago

Documents

Form DPT-3-04112020_signed
Form DPT-3-07072020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC - 4 CFS-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DIR-12-22112019_signed
Form DIR-12-20112019_signed
Interest in other entities;-19112019
Optional Attachment-(2)-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Optional Attachment-(1)-19112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
Form AOC - 4 CFS-27102018_signed
Form AOC-4-27102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Supplementary or Test audit report under section 143-26102018