Company Information

CIN
Status
Date of Incorporation
27 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
13,000,000

Directors

Sandeep Deswal
Sandeep Deswal
Director/Designated Partner
over 2 years ago
Subhash Chander Deswal
Subhash Chander Deswal
Director/Designated Partner
over 2 years ago
Lal Krishan
Lal Krishan
Director/Designated Partner
about 21 years ago

Past Directors

Rajeev Deswal
Rajeev Deswal
Director
about 13 years ago
Madhu Sudan Goel
Madhu Sudan Goel
Director
over 21 years ago

Charges

0
27 November 2004
Bank Of India
2 Crore
27 November 2004
Bank Of India
0
27 November 2004
Bank Of India
0
27 November 2004
Bank Of India
0

Documents

Form DPT-3-22032021_signed
Form DPT-3-13082020-signed
Form DIR-11-24012020_signed
Notice of resignation;-24012020
Notice of resignation filed with the company-24012020
Form DIR-12-24012020_signed
Evidence of cessation;-24012020
Proof of dispatch-24012020
Acknowledgement received from company-24012020
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-28102019
Form DPT-3-28062019
Form AOC-4-08012019_signed
Optional Attachment-(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form ADT-1-30012018_signed
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Optional Attachment-(1)-25012018
Copy of written consent given by auditor-25012018