Company Information

CIN
Status
Date of Incorporation
26 September 1990
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
484,500
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monica Oswal
Monica Oswal
Director/Designated Partner
almost 2 years ago
Ruchika Oswal
Ruchika Oswal
Director/Designated Partner
almost 2 years ago
Abhilash Oswal
Abhilash Oswal
Director/Designated Partner
almost 2 years ago
Navdeep Sharma
Navdeep Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Amarjeet Singh
Amarjeet Singh
Director
about 19 years ago
Gagnish Kumar Bhalla
Gagnish Kumar Bhalla
Director
about 19 years ago

Documents

Form SH-9-12102020-signed
Form SH-8-12102020-signed
Form MGT-7-10102020_signed
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Form MGT-14-05102020-signed
Copy of Special Resolution-03102020
Statement of assets and liabilities-03102020
Details of the promoters of the company-03102020
Declaration by auditor(s)-03102020
Audited financial statements of last three years-03102020
Optional Attachment-(2)-03102020
Copy of board resolution-03102020
Optional Attachment-(3)-03102020
Affidavit as per rule 65(3)-03102020
Copy of the board resolution-03102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-03102020
List of holding and subsidary companies of the company;-03102020
Buy back details of last three years-03102020
Optional Attachment-(1)-03102020
Auditor's report-03102020
Altered articles of association-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form DIR-12-29092020_signed
Evidence of cessation;-22092020
Notice of resignation;-22092020
Form DIR-12-17092020_signed
Optional Attachment-(2)-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020