Company Information

CIN
Status
Date of Incorporation
03 October 1989
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Ambwani
Rajesh Ambwani
Director/Designated Partner
about 1 year ago
Neetu Ambwani
Neetu Ambwani
Director/Designated Partner
almost 2 years ago
Alka Rajesh Ambwani
Alka Rajesh Ambwani
Director/Designated Partner
almost 7 years ago
Sanjay Ambwani
Sanjay Ambwani
Director/Designated Partner
about 7 years ago

Past Directors

Renuka Ambwani
Renuka Ambwani
Additional Director
almost 13 years ago
Ghanshyam Roopchand Ambwani
Ghanshyam Roopchand Ambwani
Director
almost 29 years ago

Documents

Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form DIR-12-06042019_signed
Evidence of cessation;-01042019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Optional Attachment-(2)-25122018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Optional Attachment-(2)-16032018
Form DIR-12-16032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Optional Attachment-(1)-16032018
Optional Attachment-(3)-16012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
Form DIR-12-16012018_signed
Letter of appointment;-16012018
Optional Attachment-(1)-16012018
Optional Attachment-(2)-16012018
Form DIR-12-28062017_signed
Evidence of cessation;-21062017
Optional Attachment-(1)-21062017