Company Information

CIN
Status
Date of Incorporation
10 February 2010
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

Anil Kumar Vaswani
Anil Kumar Vaswani
Director/Designated Partner
over 2 years ago
Shewak Lilaram Vaswani
Shewak Lilaram Vaswani
Director/Designated Partner
almost 16 years ago

Past Directors

Tarvinder Kumar Bhagia
Tarvinder Kumar Bhagia
Director
over 8 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form DIR-12-23122019_signed
Optional Attachment-(1)-21122019
Notice of resignation;-21122019
Interest in other entities;-21122019
Evidence of cessation;-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-08042019_signed
List of share holders, debenture holders;-05042019
Form MGT-7-05042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Directors report as per section 134(3)-03042019
Form e-CODS-31032018_signed
Form MGT-7-07022018_signed
List of share holders, debenture holders;-06022018
Form MGT-7-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Directors report as per section 134(3)-28012018
List of share holders, debenture holders;-28012018
Form MGT-7-28012018_signed
Form AOC-4-28012018_signed
Form 20B-23012018_signed
Annual return as per schedule V of the Companies Act,1956-22012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22012018
Form 20B-22012018_signed