Company Information

CIN
Status
Date of Incorporation
26 May 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijendra Dev Sawhney
Vijendra Dev Sawhney
Director
over 2 years ago
Yogesh Dev Sawhney
Yogesh Dev Sawhney
Managing Director
over 32 years ago

Past Directors

Devkumar Multaniram Sawhney
Devkumar Multaniram Sawhney
Director
over 6 years ago
Sheel Dev Sawhney
Sheel Dev Sawhney
Director
over 20 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-17062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC - 4 CFS-27102019_signed
Directors report as per section 134(3)-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form DIR-12-30042019_signed
Optional Attachment-(2)-29042019
Optional Attachment-(1)-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Optional Attachment-(4)-29042019
Optional Attachment-(3)-29042019
Interest in other entities;-29042019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC - 4 CFS-17102018_signed
Form AOC-4-17102018_signed