Company Information
CIN
Status
Date of Incorporation
20 August 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,722,900
Authorised Capital
25,000,000
Directors
Ramesh Kumar Vaswani
Director/Designated Partner
over 2 years ago
over 2 years ago
Raajeev R Vaswani
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Tara Vaswani
Director
over 32 years ago
over 32 years ago
Nand Motwani
Director
about 37 years ago
about 37 years ago
Charges
24 June 2005
Citi Bank
42 Lak
15 May 2020
Hdfc Bank Limited
10 Crore
15 May 2020
Hdfc Bank Limited
0
24 June 2005
Citi Bank
0
15 May 2020
Hdfc Bank Limited
0
24 June 2005
Citi Bank
0
15 May 2020
Hdfc Bank Limited
0
24 June 2005
Citi Bank
0
Documents
Form DPT-3-07102020-signed
Instrument(s) of creation or modification of charge;-01062020
Form CHG-1-01062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Form AOC-4-14122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Evidence of cessation;-14032018
Form DIR-12-14032018_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Directors report as per section 134(3)-19122017
Optional Attachment-(1)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
Optional Attachment-(1)-30122016
Form AOC-4-30122016_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-131215.OCT
