Company Information

CIN
Status
Date of Incorporation
31 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Anil Kumar Vaswani
Anil Kumar Vaswani
Director/Designated Partner
over 2 years ago
Ram Chand Valecha
Ram Chand Valecha
Director/Designated Partner
almost 9 years ago

Past Directors

Shewak Lilaram Vaswani
Shewak Lilaram Vaswani
Director
over 24 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form AOC-4-05042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Directors report as per section 134(3)-04042019
List of share holders, debenture holders;-04042019
Form MGT-7-04042019_signed
List of share holders, debenture holders;-10032018
Directors report as per section 134(3)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Form AOC-4-10032018_signed
Form MGT-7-10032018_signed
Interest in other entities;-27032017
Evidence of cessation;-27032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Form DIR-12-27032017_signed
Notice of resignation;-27032017
Letter of appointment;-27032017
Form MGT-14-240715.OCT
Form23AC-200715 for the FY ending on-310313-Revised-1.OCT
Form23AC-200715 for the FY ending on-310314-Revised-1.OCT
Copy of resolution-200715.PDF