Company Information
CIN
Status
Date of Incorporation
11 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,052,000
Authorised Capital
5,000,000
Directors
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 November 2003
Punjab & Sind Bank
32 Crore
28 April 2003
Punjab & Sind Bank
4 Crore
22 June 1993
Punjab & Sind Bank
2 Crore
12 November 2003
Others
0
28 April 2003
Punjab & Sind Bank
0
22 June 1993
Punjab & Sind Bank
0
12 November 2003
Others
0
28 April 2003
Punjab & Sind Bank
0
22 June 1993
Punjab & Sind Bank
0
Documents
Form CHG-1-02122020_signed
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(1)-02122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form AOC-4-13122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form DPT-3-28062019
Optional Attachment-(1)-21052019
Form DIR-12-21052019_signed
Evidence of cessation;-21052019
Notice of resignation;-21052019
Optional Attachment-(1)-07052019
Interest in other entities;-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Form DIR-12-07052019_signed
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Optional Attachment-(1)-13122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
