Company Information

CIN
Status
Date of Incorporation
03 February 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
500,000

Directors

Sumeet Sawhney
Sumeet Sawhney
Director/Designated Partner
over 2 years ago
Mahendra Kumar Bhatt
Mahendra Kumar Bhatt
Director/Designated Partner
almost 28 years ago
Rani Sawhney
Rani Sawhney
Director/Designated Partner
almost 38 years ago
Suresh Chander Sawhney
Suresh Chander Sawhney
Director/Designated Partner
almost 38 years ago

Past Directors

Veneeta Sawhney
Veneeta Sawhney
Director
over 30 years ago

Documents

Form ADT-1-25092020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Notice of resignation;-30042019
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form ADT-1-31032018_signed
Form e-CODS-31032018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form 20B-31032018_signed
Form 23AC-31032018_signed
Form MGT-7-31032018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of resolution passed by the company-30032018
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018