Company Information

CIN
U74999DL2000PTC104758
Status
Date of Incorporation
28 March 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Simmi .
Simmi .
Director/Designated Partner
for over 1 year
Harpreet Singh Narula
Harpreet Singh Narula
Director/Designated Partner
for over 1 year

Past Directors

Gurinder Singh
Gurinder Singh
Director
almost 19 years ago
Davinder Singh Narula
Davinder Singh Narula
Director
over 23 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form PAS-3-13092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13092019
Copy of Board or Shareholders? resolution-13092019
Optional Attachment-(1)-13092019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Directors report as per section 134(3)-20092017
Form AOC-4-20092017_signed
Form MGT-7-27112016_signed

Frequently Asked Questions

What is the incorporation date of the Kwality forex private limited.?

Incorporation date of the company is 28 March 2000 .

What is the state of the Kwality forex private limited. incorporation?

The state in which company is incorporated is Delhi.

What is the Kwality forex private limited. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kwality forex private limited.?

Kwality forex private limited. has appointed 4 of directors.

Who are the appointed Directors in Kwality forex private limited.?

The appointed directors in the company are:

  • Harpreet singh narula
  • Davinder singh narula
  • Simmi .
  • Gurinder singh