Company Information

CIN
Status
Date of Incorporation
17 September 1970
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
2,286,700
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Karanjit Singh Sawhney
Karanjit Singh Sawhney
Director/Designated Partner
over 1 year ago
Gaurav Malik
Gaurav Malik
Director/Designated Partner
almost 2 years ago
Jaspal Sawhney Singh
Jaspal Sawhney Singh
Director/Designated Partner
almost 2 years ago
Ishan Malik
Ishan Malik
Director/Designated Partner
about 2 years ago
Karam Singh Sawhney
Karam Singh Sawhney
Director/Designated Partner
almost 5 years ago
Parmeet Singh Sawhney
Parmeet Singh Sawhney
Director/Designated Partner
over 31 years ago

Charges

2 Crore
02 March 2017
Axis Bank Limited
3 Crore
01 May 2014
Citi Bank N.a.
3 Crore
13 November 1995
Punjab & Sind Bank
6 Lak
30 April 2003
Punjab & Sind Bank
1 Crore
07 August 2021
Axis Bank Limited
1 Crore
30 December 2020
Axis Bank Limited
25 Lak
24 December 2019
Kotak Mahindra Bank Limited
1 Crore
30 December 2020
Axis Bank Limited
0
24 December 2019
Others
0
02 March 2017
Axis Bank Limited
0
07 August 2021
Axis Bank Limited
0
01 May 2014
Citi Bank N.a.
0
13 November 1995
Punjab & Sind Bank
0
30 April 2003
Punjab & Sind Bank
0
30 December 2020
Axis Bank Limited
0
24 December 2019
Others
0
02 March 2017
Axis Bank Limited
0
07 August 2021
Axis Bank Limited
0
01 May 2014
Citi Bank N.a.
0
13 November 1995
Punjab & Sind Bank
0
30 April 2003
Punjab & Sind Bank
0
30 December 2020
Axis Bank Limited
0
24 December 2019
Others
0
02 March 2017
Axis Bank Limited
0
07 August 2021
Axis Bank Limited
0
01 May 2014
Citi Bank N.a.
0
13 November 1995
Punjab & Sind Bank
0
30 April 2003
Punjab & Sind Bank
0

Documents

Form MSME FORM I-08022024_signed
Form MSME FORM I-08122023_signed
Form MGT-7-17112023_signed
Copy of MGT-8-16112023
List of share holders, debenture holders;-16112023
Form AOC-4-02112023-signed
Form MSME FORM I-30102023
Directors report as per section 134(3)-21102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Form MSME FORM I-31082023_signed
Form MSME FORM I-27042023_signed
Form MSME FORM I-31102022
Form MGT-7A-25102022_signed
Form AOC-4-22102022_signed
List of Directors;-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
List of share holders, debenture holders;-20102022
Form AOC-5-11102022-signed
Copy of board resolution-04102022
Form SH-9-21072022-signed
Form SH-8-21072022-signed
Declaration by auditor(s)-11072022
Unaudited financial statement (if applicable);-11072022
Copy of board resolution-11072022
Audited financial statements of last three years-11072022
Copy of the board resolution-11072022
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-11072022
Auditor's report-11072022
Details of the promoters of the company-11072022