Company Information
CIN
Status
Date of Incorporation
05 January 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
30,665,500
Authorised Capital
50,000,000
Directors
Gaurav Sawhney
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Avni Sawhney
Director/Designated Partner
about 10 years ago
about 10 years ago
Aman Sawhney
Director/Designated Partner
about 10 years ago
about 10 years ago
Rajni Sawhney
Director/Designated Partner
about 37 years ago
about 37 years ago
Past Directors
Jag Pravesh Sawhney
Director
almost 38 years ago
almost 38 years ago
Charges
06 February 2017
Punjab National Bank
5 Lak
07 May 2008
Punjab National Bank
7 Crore
08 October 2009
Punjab National Bank
65 Lak
06 February 2017
Others
0
08 October 2009
Punjab National Bank
0
07 May 2008
Punjab National Bank
0
06 February 2017
Others
0
08 October 2009
Punjab National Bank
0
07 May 2008
Punjab National Bank
0
06 February 2017
Others
0
08 October 2009
Punjab National Bank
0
07 May 2008
Punjab National Bank
0
Documents
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Optional Attachment-(1)-23062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23062018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
Instrument(s) of creation or modification of charge;-28032017
Form CHG-1-28032017_signed
Optional Attachment-(1)-28032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170328
Form INC-22-08032017_signed
Copy of board resolution authorizing giving of notice-08032017
Copies of the utility bills as mentioned above (not older than two months)-08032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032017
List of share holders, debenture holders;-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form DIR-12-23112016_signed
Optional Attachment-(1)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072016
Optional Attachment-(1)-23072016
Optional Attachment-(2)-23072016
Letter of appointment;-23072016
Evidence of cessation;-23072016
Form DIR-12-23072016_signed
Form MGT-7-261215.OCT
