Company Information
CIN
Status
Date of Incorporation
15 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Abhinav Oswal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kamal Oswal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jawahar Lal Oswal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abhilash Oswal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Navdeep Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gagnish Kumar Bhalla
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Amarjeet Singh
Director
about 20 years ago
about 20 years ago
Documents
Form INC-28-30122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18122019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
Form AOC - 4 CFS-23102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Form AOC - 4 CFS-25102018_signed
Supplementary or Test audit report under section 143-22102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Form AOC - 4 CFS-15122017_signed
Supplementary or Test audit report under section 143-11122017
