Company Information

CIN
Status
Date of Incorporation
09 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,864,800
Authorised Capital
3,500,000

Directors

Jitender Kumar
Jitender Kumar
Director/Designated Partner
about 2 years ago
Aman Sawhney
Aman Sawhney
Director/Designated Partner
over 2 years ago
Ashok Kumar Sawhney
Ashok Kumar Sawhney
Director/Designated Partner
over 2 years ago
Suman Sawhney
Suman Sawhney
Director/Designated Partner
almost 5 years ago
Anuj Sawhney
Anuj Sawhney
Director
about 13 years ago

Past Directors

Gurmeet Mohinder Singh
Gurmeet Mohinder Singh
Director
over 12 years ago
Ajay Oberoi
Ajay Oberoi
Additional Director
about 15 years ago
Anil Oberoi
Anil Oberoi
Additional Director
over 15 years ago
Tripurari Prasad Roy
Tripurari Prasad Roy
Director
over 17 years ago

Documents

Form DPT-3-03032021-signed
Form MGT-14-01012021_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-12122019_signed
Notice of resignation;-11122019
Evidence of cessation;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form DPT-3-26062019
Form INC-22-05042019_signed
Optional Attachment-(1)-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy of board resolution authorizing giving of notice-05042019
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Optional Attachment-(1)-14092018
Form DIR-12-14092018_signed