Company Information

CIN
Status
Date of Incorporation
23 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Prateek Sawhney
Prateek Sawhney
Director/Designated Partner
over 2 years ago
Navneet Singh Sawhney
Navneet Singh Sawhney
Director/Designated Partner
almost 33 years ago

Past Directors

Harbans Kaur Sawhney
Harbans Kaur Sawhney
Director
over 30 years ago
Rajindar Singh Sawhney
Rajindar Singh Sawhney
Director
over 30 years ago

Documents

Form ADT-1-25122020_signed
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Optional Attachment-(1)-22122020
Form ADT-3-04122020_signed
Resignation letter-03122020
Form 20B-19092020_signed
Form 23AC-19092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18092020
Form 20B-18092020_signed
Annual return as per schedule V of the Companies Act,1956-17092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17092020
Form 23AC-17092020_signed
Form 20B-17092020_signed
Annual return as per schedule V of the Companies Act,1956-14092020
Form MGT-7-02072020_signed
List of share holders, debenture holders;-29062020
Directors report as per section 134(3)-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Form AOC-4-25062020_signed
Form DIR-12-17032020_signed
Notice of resignation;-16032020
Evidence of cessation;-16032020
Form DIR-12-17012020_signed
Evidence of cessation;-10012020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019