Company Information

CIN
Status
Date of Incorporation
20 January 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,170,200
Authorised Capital
2,500,000

Directors

Aman Sawhney
Aman Sawhney
Director/Designated Partner
over 2 years ago
Ashok Kumar Sawhney
Ashok Kumar Sawhney
Director/Designated Partner
over 2 years ago
Anuj Sawhney
Anuj Sawhney
Director
about 13 years ago

Past Directors

Hemant Kumar
Hemant Kumar
Director
about 16 years ago
Harbans Lal Passi
Harbans Lal Passi
Additional Director
almost 19 years ago
Suresh Sharma
Suresh Sharma
Additional Director
almost 19 years ago

Documents

Form DPT-3-03032021-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-11122019_signed
Notice of resignation;-09122019
Evidence of cessation;-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Optional Attachment-(1)-09122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form DPT-3-26062019
Form INC-22-05042019_signed
Optional Attachment-(1)-05042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017