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
over 12 years ago
over 12 years ago
Past Directors
Anil Sawaria
Additional Director
over 9 years ago
over 9 years ago
Ajay Chopra
Additional Director
over 9 years ago
over 9 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
