Company Information

CIN
Status
Date of Incorporation
11 April 1994
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
2,450,000
Authorised Capital
2,500,000
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
about 25 years ago

Past Directors

Meenakshi Kejriwal
Meenakshi Kejriwal
Director
over 16 years ago
Laxmi Tibrewala .
Laxmi Tibrewala .
Director
almost 31 years ago
Pramod Tibrewala Kumar
Pramod Tibrewala Kumar
Director
almost 31 years ago

Documents

Form AOC-4-06112019_signed
Form MGT-7-05112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
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 INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-22102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-22112017