Company Information

CIN
Status
Date of Incorporation
14 December 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Lalita Singh
Lalita Singh
Director/Designated Partner
over 2 years ago
Vikas Sawhney
Vikas Sawhney
Director/Designated Partner
almost 4 years ago

Past Directors

Laxmi Sawhney
Laxmi Sawhney
Director
over 12 years ago
Srishti Sawhney
Srishti Sawhney
Director
about 14 years ago
Vivek Sawhney
Vivek Sawhney
Director
almost 21 years ago

Charges

45 Lak
31 December 2015
Dcb Bank Limited
30 Lak
04 March 2009
Punjab National Bank
8 Lak
20 October 2008
Punjab National Bank
2 Lak
13 August 1992
Punjab National Bank
1 Lak
17 September 1989
Punjab National Bank
70 Thousand
30 December 1988
Punjab National Bank
1 Lak
17 September 1989
Punjab National Bank
0
04 March 2009
Punjab National Bank
0
13 August 1992
Punjab National Bank
0
30 December 1988
Punjab National Bank
0
20 October 2008
Punjab National Bank
0
31 December 2015
Dcb Bank Limited
0
17 September 1989
Punjab National Bank
0
04 March 2009
Punjab National Bank
0
13 August 1992
Punjab National Bank
0
30 December 1988
Punjab National Bank
0
20 October 2008
Punjab National Bank
0
31 December 2015
Dcb Bank Limited
0

Documents

Form DPT-3-09092020-signed
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-01072019
Form ADT-1-23052019_signed
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(2)-22112017
List of share holders, debenture holders;-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form ADT-1-02042017_signed
Optional Attachment-(1)-02042017
Copy of written consent given by auditor-02042017