Company Information

CIN
Status
Date of Incorporation
21 September 1989
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
754,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanwar Mal Kejriwal
Sanwar Mal Kejriwal
Director/Designated Partner
about 1 year ago
Sunil Kejriwal
Sunil Kejriwal
Director/Designated Partner
over 23 years ago

Documents

Form DPT-3-30122020_signed
Form MGT-14-08012020_signed
Altered articles of association-08012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Altered memorandum of association-08012020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form ADT-1-14102019_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 BEN - 2-20092019_signed
Declaration under section 90-20092019
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 DPT-3-23072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form INC-22-23012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012019
Copy of board resolution authorizing giving of notice-23012019
Copies of the utility bills as mentioned above (not older than two months)-23012019
Form INC-22-10012019_signed