Company Information

CIN
Status
Date of Incorporation
16 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,526,890
Authorised Capital
7,000,000

Directors

Karan Gopal Sawhney
Karan Gopal Sawhney
Director/Designated Partner
over 2 years ago
Kanupriya Sawhney
Kanupriya Sawhney
Director/Designated Partner
about 13 years ago
Subash Sawhney
Subash Sawhney
Director
over 30 years ago
Romilla Sawhney
Romilla Sawhney
Director
over 30 years ago

Charges

0
11 April 2007
Vijaya Bank.
2 Crore
11 April 2007
Vijaya Bank.
0
11 April 2007
Vijaya Bank.
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Form AOC-4-19112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-25062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form AOC - 4 CFS-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Statement of Subsidiaries as per section 129 - Form AOC-1-27112018
Form AOC-4-27112018_signed