Company Information

CIN
Status
Date of Incorporation
30 May 1980
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,258,400
Authorised Capital
125,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Oswal
Kamal Oswal
Director/Designated Partner
almost 2 years ago
Jawahar Lal Oswal
Jawahar Lal Oswal
Director/Designated Partner
almost 2 years ago
Navdeep Sharma
Navdeep Sharma
Director/Designated Partner
almost 2 years ago
Rishabh Oswal
Rishabh Oswal
Director/Designated Partner
over 3 years ago
Sambhav Oswal
Sambhav Oswal
Director
over 7 years ago
Abhilash Oswal
Abhilash Oswal
Director/Designated Partner
over 44 years ago

Past Directors

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

Charges

10 December 2021
Others
0
10 December 2021
Others
0
10 December 2021
Others
0

Documents

Form MGT-7-10112020_signed
Optional Attachment-(1)-07112020
List of share holders, debenture holders;-07112020
Form PAS-6-29102020_signed
Form DIR-12-29102020_signed
Form AOC - 4 CFS-28102020-signed
Optional Attachment-(2)-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(1)-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Optional Attachment-(2)-24102020
Interest in other entities;-24102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102020
Supplementary or Test audit report under section 143-21102020
Form AOC-4-19102020-signed
Form MGT-14-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Statement of Subsidiaries as per section 129 - Form AOC-1-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Optional Attachment-(2)-12092020
Optional Attachment-(1)-12092020
Form GNL-2-02092020-signed
Optional Attachment-(1)-24082020
Form DIR-12-09062020_signed
Notice of resignation;-08062020
Evidence of cessation;-08062020