Company Information

CIN
Status
Date of Incorporation
02 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
405,050
Authorised Capital
10,000,000

Directors

Anita Sawhney
Anita Sawhney
Director/Designated Partner
almost 3 years ago
Dhruv Sawhney
Dhruv Sawhney
Director/Designated Partner
over 7 years ago
Alka Sawhney
Alka Sawhney
Director/Designated Partner
over 30 years ago
Sanjeev Sawhney
Sanjeev Sawhney
Director/Designated Partner
over 30 years ago
Varun Sawhney
Varun Sawhney
Director/Designated Partner
almost 32 years ago

Past Directors

Ram Nath Sawhney
Ram Nath Sawhney
Director
over 30 years ago
Sujata Nanda
Sujata Nanda
Director
almost 32 years ago

Documents

Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Optional Attachment-(2)-07062018
Optional Attachment-(1)-07062018
Form DIR-12-07062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(2)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form MGT-7-10112016_signed