Company Information

CIN
Status
Date of Incorporation
24 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Sawhney
Rohit Sawhney
Director/Designated Partner
over 2 years ago
Rachna Sawhney
Rachna Sawhney
Director/Designated Partner
over 22 years ago

Past Directors

Om Parkash Sawhney
Om Parkash Sawhney
Director
over 22 years ago
Sheel Sawhney
Sheel Sawhney
Director
over 22 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-10072020-signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-10012019
Form DIR-12-10012019_signed
Evidence of cessation;-10012019
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form INC-22-15022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022018
Optional Attachment-(2)-14022018
Copy of board resolution authorizing giving of notice-14022018
Copies of the utility bills as mentioned above (not older than two months)-14022018
Optional Attachment-(1)-14022018