Company Information

CIN
Status
Date of Incorporation
04 January 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Samta Oswal
Samta Oswal
Director/Designated Partner
about 22 years ago
Neelam Oswal
Neelam Oswal
Director/Designated Partner
about 22 years ago
Gaurav Oswal
Gaurav Oswal
Director/Designated Partner
about 22 years ago
Subash Chand Oswal
Subash Chand Oswal
Director/Designated Partner
about 22 years ago

Charges

24 Lak
06 February 2015
Vijaya Bank
24 Lak
22 December 2021
Axis Bank Limited
0
06 February 2015
Vijaya Bank
0
22 December 2021
Axis Bank Limited
0
06 February 2015
Vijaya Bank
0

Documents

Form ADT-1-04032021_signed
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Copy of resolution passed by the company-01122020
Copy of the intimation sent by company-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Copy of written consent given by auditor-01122020
Form DPT-3-20082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form DPT-3-03102019-signed
Form MSME FORM I-03062019_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Form MGT-7-01112017_signed