Company Information

CIN
Status
Date of Incorporation
27 January 1994
Listing Status
Listed
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
30,101,000
Authorised Capital
33,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangeeta Gangwani
Sangeeta Gangwani
Director/Designated Partner
over 1 year ago
Deepak Kumar Gangwani
Deepak Kumar Gangwani
Director/Designated Partner
over 1 year ago
Ajay Kumar Kalra
Ajay Kumar Kalra
Director/Designated Partner
over 1 year ago
Sagar Gangwani
Sagar Gangwani
Director/Designated Partner
almost 2 years ago
Tanya Makhijani
Tanya Makhijani
Director/Designated Partner
over 6 years ago

Past Directors

Kamal Kumar
Kamal Kumar
Director
over 10 years ago
Bharti Kukreja
Bharti Kukreja
Director
over 11 years ago
Jeetender Kumar
Jeetender Kumar
Director
over 12 years ago
Divya Gangwani
Divya Gangwani
Director
about 19 years ago
Gopi Chand Gangwani
Gopi Chand Gangwani
Director
almost 31 years ago

Documents

Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Secretarial Audit Report-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
List of share holders, debenture holders;-04122020
Copy of MGT-8-04122020
Directors report as per section 134(3)-04122020
Form ADT-1-13102020_signed
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Form ADT-3-09092020_signed
Resignation letter-02092020
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Form MGT-15-16112019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Secretarial Audit Report-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-25092019_signed
Optional Attachment-(1)-25092019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019