Company Information

CIN
Status
Date of Incorporation
16 September 1988
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
197,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Kanwar
Ajay Kanwar
Director/Designated Partner
over 1 year ago
Ajit Kohli
Ajit Kohli
Director/Designated Partner
almost 2 years ago

Past Directors

Nandini Kanwar
Nandini Kanwar
Additional Director
over 6 years ago
Usha Kanwar
Usha Kanwar
Director
over 27 years ago

Charges

3 Crore
22 January 2010
Federal Bak Limited
7 Lak
22 September 1998
The Federal Bank Limited
3 Crore
22 September 1998
The Federal Bank Limited
0
22 January 2010
Federal Bak Limited
0
22 September 1998
The Federal Bank Limited
0
22 January 2010
Federal Bak Limited
0
22 September 1998
The Federal Bank Limited
0
22 January 2010
Federal Bak Limited
0

Documents

Form DPT-3-30012021-signed
Form DIR-12-07022020_signed
Evidence of cessation;-01022020
Notice of resignation;-01022020
Optional Attachment-(1)-01022020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-29062019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-06122018
Form DIR-12-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-17092018_signed
Evidence of cessation;-14092018
Optional Attachment-(1)-14092018
Notice of resignation;-14092018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Optional Attachment-(3)-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018