Company Information

CIN
Status
Date of Incorporation
30 December 1987
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
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sham Salwan
Sham Salwan
Director/Designated Partner
over 1 year ago
Amit Salwan
Amit Salwan
Director/Designated Partner
over 10 years ago

Past Directors

Umesh Salwan
Umesh Salwan
Managing Director
about 36 years ago

Charges

0
21 December 2013
Axis Bank Ltd.
3 Crore
16 September 2011
Indusind Bank Ltd.
1 Crore
17 March 2005
Bank Of Punjab Limited
50 Lak
30 September 1998
Bank Of Punjab Limited
15 Lak
27 June 2023
Axis Bank Limited
0
28 January 2022
Hdfc Bank Limited
0
21 December 2013
Others
0
16 September 2011
Indusind Bank Ltd.
0
30 September 1998
Bank Of Punjab Limited
0
17 March 2005
Bank Of Punjab Limited
0
27 June 2023
Axis Bank Limited
0
28 January 2022
Hdfc Bank Limited
0
21 December 2013
Others
0
16 September 2011
Indusind Bank Ltd.
0
30 September 1998
Bank Of Punjab Limited
0
17 March 2005
Bank Of Punjab Limited
0
27 June 2023
Axis Bank Limited
0
28 January 2022
Hdfc Bank Limited
0
21 December 2013
Others
0
16 September 2011
Indusind Bank Ltd.
0
30 September 1998
Bank Of Punjab Limited
0
17 March 2005
Bank Of Punjab Limited
0
27 June 2023
Axis Bank Limited
0
28 January 2022
Hdfc Bank Limited
0
21 December 2013
Others
0
16 September 2011
Indusind Bank Ltd.
0
30 September 1998
Bank Of Punjab Limited
0
17 March 2005
Bank Of Punjab Limited
0

Documents

Form INC-22-08072020_signed
Optional Attachment-(1)-08072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072020
Copies of the utility bills as mentioned above (not older than two months)-08072020
Copy of board resolution authorizing giving of notice-08072020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Optional Attachment-(1)-07112019
Copy of resolution passed by the company-07112019
Letter of the charge holder stating that the amount has been satisfied-04092019
Form CHG-4-04092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190904
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017