Company Information
CIN
Status
Date of Incorporation
28 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Vimla Sawaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Sawaria
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Anil Sawaria
Additional Director
almost 10 years ago
almost 10 years ago
Ajay Chopra
Additional Director
almost 10 years ago
almost 10 years ago
Dinesh Ajmera
Director
about 15 years ago
about 15 years ago
Charges
27 September 2007
State Bank Of India
1 Crore
27 September 2007
Others
0
27 September 2007
Others
0
27 September 2007
Others
0
Documents
Form DPT-3-17032021-signed
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form DPT-3-20102020-signed
Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DIR-12-08112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Form DPT-3-30062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Optional Attachment-(1)-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Evidence of cessation;-07052018
Notice of resignation;-07052018
Form DIR-12-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
Form AOC-4-18012018_signed
Form AOC-4-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
