Company Information

CIN
Status
Date of Incorporation
24 June 1994
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
3,018,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangeeta Gangwani
Sangeeta Gangwani
Director/Designated Partner
over 1 year ago
Divya Gangwani
Divya Gangwani
Director/Designated Partner
over 1 year ago
Sagar Gangwani
Sagar Gangwani
Director/Designated Partner
over 1 year ago
Deepak Kumar Gangwani
Deepak Kumar Gangwani
Director/Designated Partner
over 1 year ago
Jeetender Kumar
Jeetender Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Parveen Gangwani
Parveen Gangwani
Director
almost 29 years ago
Nisha Gangwani
Nisha Gangwani
Director
almost 29 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Optional Attachment-(1)-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Directors report as per section 134(3)-24122016
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Form AOC-4-24122016_signed
Form AOC-4-281215.OCT
Optional Attachment 2-261215.PDF
Directors- report as per section 134-3--261215.PDF
Copy Of Financial Statements as per section 134-261215.PDF