Company Information

CIN
Status
Date of Incorporation
12 February 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,200
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhinav Oswal
Abhinav Oswal
Director/Designated Partner
almost 2 years ago
Kamal Oswal
Kamal Oswal
Director/Designated Partner
almost 2 years ago
Dinesh Oswal
Dinesh Oswal
Director/Designated Partner
almost 2 years ago
Jawahar Lal Oswal
Jawahar Lal Oswal
Director/Designated Partner
almost 2 years ago
Abhilash Oswal
Abhilash Oswal
Director/Designated Partner
almost 2 years ago
Navdeep Sharma
Navdeep Sharma
Director/Designated Partner
almost 2 years ago
Rishabh Oswal
Rishabh Oswal
Director/Designated Partner
over 3 years ago

Past Directors

Amarjeet Singh
Amarjeet Singh
Director
about 19 years ago
Gagnish Kumar Bhalla
Gagnish Kumar Bhalla
Director
about 19 years ago

Charges

0
04 May 2018
Icici Bank Limited
15 Crore
04 May 2018
Others
0
04 May 2018
Others
0

Documents

Form MGT-7-06112020_signed
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-03112020
Optional Attachment-(2)-03112020
Form AOC - 4 CFS-23102020_signed
Supplementary or Test audit report under section 143-22102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102020
Form AOC-4-21102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form MGT-7-20122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC - 4 CFS-26102019_signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form ADT-1-08102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Notice of resignation;-26092019
Form DIR-12-26092019_signed
Evidence of cessation;-26092019