Company Information

CIN
Status
Date of Incorporation
08 February 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
511,500
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukhdev Sharma
Sukhdev Sharma
Director/Designated Partner
about 1 year ago
Jangi Lal Oswal
Jangi Lal Oswal
Director/Designated Partner
over 1 year ago
Rishi Oswal
Rishi Oswal
Director/Designated Partner
about 2 years ago

Past Directors

Neelam Oswal
Neelam Oswal
Director
almost 34 years ago

Charges

14 Crore
23 June 2017
Export Import Bank Of India
14 Crore
23 June 2017
Others
0
23 June 2017
Others
0

Documents

Form MGT-7-25092020
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Form INC-22-09062019_signed
Optional Attachment-(1)-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Form MGT-7-14032019_signed
List of share holders, debenture holders;-08032019
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018