Company Information
CIN
Status
Date of Incorporation
09 May 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,250,680
Authorised Capital
20,000,000
Directors
Anuradha Sawhney
Director
about 6 years ago
about 6 years ago
Aman Sawhney
Managing Director
over 30 years ago
over 30 years ago
Charges
13 August 2021
Hdfc Bank Limited
37 Lak
Documents
Form DPT-3-31122020
Form DPT-3-25082020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-11122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-09122019
Optional Attachment-(1)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Evidence of cessation;-09122019
Notice of resignation;-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Form DIR-12-24112019_signed
Evidence of cessation;-19112019
Notice of resignation;-19112019
Form DPT-3-25072019
Auditor?s certificate-29062019
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
