Company Information
CIN
Status
Date of Incorporation
02 May 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
36,000,000
Authorised Capital
50,000,000
Directors
Neetu Ambwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Tara Vaswani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajit Kumar Vaswani
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
12 January 1998
Punjab & Sind Bank
32 Crore
30 September 2023
Hdfc Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
18 January 2022
Others
0
12 January 1998
Others
0
30 September 2023
Hdfc Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
18 January 2022
Others
0
12 January 1998
Others
0
Documents
Optional Attachment-(1)-03122020
Form CHG-1-03122020_signed
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form DPT-3-06102020-signed
Form AOC-4(XBRL)-13122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Form MGT-7-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-29062019
Optional Attachment-(1)-20052019
Evidence of cessation;-20052019
Notice of resignation;-20052019
Form DIR-12-20052019_signed
Interest in other entities;-07052019
Form DIR-12-07052019_signed
Optional Attachment-(2)-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Optional Attachment-(1)-27122018
Copy of MGT-8-27122018
Form AOC-4(XBRL)-27122018_signed
Optional Attachment-(1)-21122017
List of share holders, debenture holders;-21122017
Copy of MGT-8-21122017
Form MGT-7-21122017_signed
