Company Information

CIN
Status
Date of Incorporation
22 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,100,000

Directors

Chandan Sawhney
Chandan Sawhney
Director/Designated Partner
over 2 years ago
Tanishq Sawhney
Tanishq Sawhney
Director/Designated Partner
over 2 years ago
Bharat Sawhney
Bharat Sawhney
Director/Designated Partner
over 2 years ago

Past Directors

Rakesh Garg
Rakesh Garg
Director
over 19 years ago

Charges

5 Crore
12 May 2014
Indusind Bank Ltd.
5 Crore
12 May 2014
Indusind Bank Ltd.
0
12 May 2014
Indusind Bank Ltd.
0
12 May 2014
Indusind Bank Ltd.
0

Documents

Form DPT-3-02092020-signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-05072019
Optional Attachment-(1)-07032019
Evidence of cessation;-07032019
Form DIR-12-07032019_signed
Notice of resignation;-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-28092017
Optional Attachment-(2)-28092017
Optional Attachment-(1)-28092017
Form DIR-12-28092017_signed
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
Interest in other entities;-03082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017
Optional Attachment-(1)-03082017
Optional Attachment-(2)-03082017
Letter of appointment;-03082017