Company Information

CIN
Status
Date of Incorporation
29 July 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lalit Tanwar
Lalit Tanwar
Director/Designated Partner
about 3 years ago
Jagdish Tanwar
Jagdish Tanwar
Director/Designated Partner
over 7 years ago
Gurpreet Singh Sodhi
Gurpreet Singh Sodhi
Additional Director
about 15 years ago
Mehar Chand Tanwar
Mehar Chand Tanwar
Director
over 23 years ago
Kanwar Singh Tanwar
Kanwar Singh Tanwar
Director
over 31 years ago

Charges

94 Lak
01 May 2004
Syndicate Bank
17 Lak
30 May 2001
Syndicate Bank
10 Lak
12 May 2000
Syndicate Bank
30 Lak
18 December 1997
Syndicate Bank
30 Lak
25 April 1994
Syndicate Bank
7 Lak
12 May 2000
Syndicate Bank
0
30 May 2001
Syndicate Bank
0
01 May 2004
Syndicate Bank
0
18 December 1997
Syndicate Bank
0
25 April 1994
Syndicate Bank
0
12 May 2000
Syndicate Bank
0
30 May 2001
Syndicate Bank
0
01 May 2004
Syndicate Bank
0
18 December 1997
Syndicate Bank
0
25 April 1994
Syndicate Bank
0
12 May 2000
Syndicate Bank
0
30 May 2001
Syndicate Bank
0
01 May 2004
Syndicate Bank
0
18 December 1997
Syndicate Bank
0
25 April 1994
Syndicate Bank
0
12 May 2000
Syndicate Bank
0
30 May 2001
Syndicate Bank
0
01 May 2004
Syndicate Bank
0
18 December 1997
Syndicate Bank
0
25 April 1994
Syndicate Bank
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-16102020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Optional Attachment-(1)-14112018
Form AOC-4-14112018_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Form DIR-12-22012018_signed
Form DIR-12-20012018_signed
Letter of appointment;-20012018
Notice of resignation;-20012018