Company Information

CIN
Status
Date of Incorporation
01 August 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
4,678,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prakash Kejriwal
Prakash Kejriwal
Director/Designated Partner
almost 2 years ago
Kajal Kejriwal
Kajal Kejriwal
Director/Designated Partner
over 5 years ago

Past Directors

Nath Mull Kejriwal
Nath Mull Kejriwal
Director
over 33 years ago
Sanwar Mal Agarwal
Sanwar Mal Agarwal
Director
over 35 years ago

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Directors report as per section 134(3)-12092019
Optional Attachment-(1)-12092019
List of share holders, debenture holders;-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Form ADT-1-11092019_signed
Optional Attachment-(1)-11092019
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Form DIR-12-11092019_signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Optional Attachment-(1)-01062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018
Declaration by first director-17112018
Evidence of cessation;-17112018
Form DIR-12-17112018_signed
Optional Attachment-(2)-17112018
Optional Attachment-(3)-17112018
Optional Attachment-(1)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-03122017_signed