Company Information

CIN
Status
Date of Incorporation
18 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Madhavi Swarup
Madhavi Swarup
Director/Designated Partner
almost 2 years ago
Ajay Kumar Swarup
Ajay Kumar Swarup
Director/Designated Partner
about 2 years ago
Shekhar Swarup
Shekhar Swarup
Director/Designated Partner
almost 12 years ago

Past Directors

Saroj Rani Swarup
Saroj Rani Swarup
Director
almost 22 years ago

Charges

63 Crore
01 August 2006
State Bank Of India
63 Crore
01 August 2006
State Bank Of India
0
01 August 2006
State Bank Of India
0
01 August 2006
State Bank Of India
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-18112020-signed
Form INC-22-19072020_signed
Form ADT-1-14072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Optional Attachment-(1)-14072020
Copy of board resolution authorizing giving of notice-14072020
Copies of the utility bills as mentioned above (not older than two months)-14072020
Copy of written consent given by auditor-08072020
Copy of resolution passed by the company-08072020
Form MGT-7-22022020_signed
List of share holders, debenture holders;-17022020
Form AOC-4-11022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-05022020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form DPT-3-28072019
Form MGT-7-06012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-30012018_signed
Form AOC-4-24012018_signed
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016