Company Information
CIN
Status
Date of Incorporation
28 June 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 November 2022
Paid Up Capital
3,103,700
Authorised Capital
5,000,000
Directors
Rajesh Ambwani
Director/Designated Partner
about 2 years ago
about 2 years ago
Neetu Ambwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Ambwani
Director/Designated Partner
over 7 years ago
over 7 years ago
Ghanshyam Roopchand Ambwani
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Renuka Ambwani
Director
over 34 years ago
over 34 years ago
Charges
17 November 2012
Andhra Bank
23 Lak
25 July 2006
Andhra Bank
3 Crore
07 January 2010
Andhra Bank
25 Lak
30 January 2009
Andhra Bank
40 Lak
22 July 2014
Andhra Bank
20 Lak
03 February 1993
Andhra Bank
6 Lak
05 May 2009
Andhra Bank
18 Lak
03 February 1993
Andhra Bank
2 Crore
22 May 1996
Andhra Bank
10 Lak
28 July 2003
Andhra Bank
6 Lak
16 August 1993
Andhra Bank
5 Lak
31 July 1997
Andhra Bank
1 Crore
27 October 1997
Andhra Bank
1 Crore
23 March 1993
Andhra Bank
6 Lak
26 December 1998
Andhra Bank
15 Lak
31 March 2005
Andhra Bank
15 Lak
16 January 2010
Andhra Bank
25 Lak
28 March 1997
Andhra Bank
6 Lak
26 March 1997
Andhra Bank
6 Lak
24 April 1996
Andhra Bank
10 Lak
26 March 1997
Andhra Bank
0
31 March 2005
Andhra Bank
0
03 February 1993
Andhra Bank
0
03 February 1993
Andhra Bank
0
24 April 1996
Andhra Bank
0
17 November 2012
Andhra Bank
0
16 January 2010
Andhra Bank
0
28 March 1997
Andhra Bank
0
05 May 2009
Andhra Bank
0
22 May 1996
Andhra Bank
0
23 March 1993
Andhra Bank
0
28 July 2003
Andhra Bank
0
26 December 1998
Andhra Bank
0
27 October 1997
Andhra Bank
0
31 July 1997
Andhra Bank
0
16 August 1993
Andhra Bank
0
22 July 2014
Andhra Bank
0
07 January 2010
Andhra Bank
0
25 July 2006
Andhra Bank
0
30 January 2009
Andhra Bank
0
26 March 1997
Andhra Bank
0
31 March 2005
Andhra Bank
0
03 February 1993
Andhra Bank
0
03 February 1993
Andhra Bank
0
24 April 1996
Andhra Bank
0
17 November 2012
Andhra Bank
0
16 January 2010
Andhra Bank
0
28 March 1997
Andhra Bank
0
05 May 2009
Andhra Bank
0
22 May 1996
Andhra Bank
0
23 March 1993
Andhra Bank
0
28 July 2003
Andhra Bank
0
26 December 1998
Andhra Bank
0
27 October 1997
Andhra Bank
0
31 July 1997
Andhra Bank
0
16 August 1993
Andhra Bank
0
22 July 2014
Andhra Bank
0
07 January 2010
Andhra Bank
0
25 July 2006
Andhra Bank
0
30 January 2009
Andhra Bank
0
26 March 1997
Andhra Bank
0
31 March 2005
Andhra Bank
0
03 February 1993
Andhra Bank
0
03 February 1993
Andhra Bank
0
24 April 1996
Andhra Bank
0
17 November 2012
Andhra Bank
0
16 January 2010
Andhra Bank
0
28 March 1997
Andhra Bank
0
05 May 2009
Andhra Bank
0
22 May 1996
Andhra Bank
0
23 March 1993
Andhra Bank
0
28 July 2003
Andhra Bank
0
26 December 1998
Andhra Bank
0
27 October 1997
Andhra Bank
0
31 July 1997
Andhra Bank
0
16 August 1993
Andhra Bank
0
22 July 2014
Andhra Bank
0
07 January 2010
Andhra Bank
0
25 July 2006
Andhra Bank
0
30 January 2009
Andhra Bank
0
26 March 1997
Andhra Bank
0
31 March 2005
Andhra Bank
0
03 February 1993
Andhra Bank
0
03 February 1993
Andhra Bank
0
24 April 1996
Andhra Bank
0
17 November 2012
Andhra Bank
0
16 January 2010
Andhra Bank
0
28 March 1997
Andhra Bank
0
05 May 2009
Andhra Bank
0
22 May 1996
Andhra Bank
0
23 March 1993
Andhra Bank
0
28 July 2003
Andhra Bank
0
26 December 1998
Andhra Bank
0
27 October 1997
Andhra Bank
0
31 July 1997
Andhra Bank
0
16 August 1993
Andhra Bank
0
22 July 2014
Andhra Bank
0
07 January 2010
Andhra Bank
0
25 July 2006
Andhra Bank
0
30 January 2009
Andhra Bank
0
Documents
Form ADT-1-31102019_signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of the intimation sent by company-25102019
Form e-CODS-28032018_signed
Form ADT-1-28032018_signed
Copy of resolution passed by the company-28032018
Copy of written consent given by auditor-28032018
Copy of the intimation sent by company-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form ADT-1-27032018_signed
Copy of written consent given by auditor-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Copy of the intimation sent by company-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
Optional Attachment-(1)-27032018
Copy of resolution passed by the company-27032018
Form 20B-27032018_signed
Form 23AC-27032018_signed
Form DIR-12-22032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
