Company Information

CIN
Status
Date of Incorporation
22 February 1995
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
436,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Bajaj
Rajeev Bajaj
Director/Designated Partner
over 1 year ago
Jasmeet Singh Gujral
Jasmeet Singh Gujral
Director/Designated Partner
over 1 year ago
Sagar Gangwani
Sagar Gangwani
Director/Designated Partner
almost 2 years ago
Nisha Gangwani
Nisha Gangwani
Director/Designated Partner
almost 2 years ago

Past Directors

Divya Gangwani
Divya Gangwani
Additional Director
over 16 years ago
Sangeeta Gangwani
Sangeeta Gangwani
Additional Director
over 16 years ago
Deepak Kumar Gangwani
Deepak Kumar Gangwani
Additional Director
over 16 years ago
Parveen Gangwani
Parveen Gangwani
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Optional Attachment-(1)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Form AOC-4-261215.OCT
Form MGT-7-181215.OCT
FormSchV-161114 for the FY ending on-310314.OCT
Form23AC-161114 for the FY ending on-310314.OCT