Company Information

CIN
Status
Date of Incorporation
21 December 1992
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Ambwani
Anil Ambwani
Director/Designated Partner
over 1 year ago
Karan Ambwani
Karan Ambwani
Director/Designated Partner
about 12 years ago
Komal Ambwani
Komal Ambwani
Director/Designated Partner
about 32 years ago

Past Directors

Padma Ambwani
Padma Ambwani
Director
about 32 years ago

Charges

2 Crore
19 August 2005
Andhra Bank
16 Lak
09 April 2001
Andhra Bank
2 Crore
09 April 2001
Andhra Bank
0
19 August 2005
Andhra Bank
0
09 April 2001
Andhra Bank
0
19 August 2005
Andhra Bank
0

Documents

Form DPT-3-29122020_signed
Form DIR-12-18092020_signed
Notice of resignation;-17092020
Evidence of cessation;-17092020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29062019
Form DPT-3-07062019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-16102018_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form ADT-1-16112017_signed
Copy of written consent given by auditor-16112017
Copy of the intimation sent by company-16112017
Copy of resolution passed by the company-16112017
Optional Attachment-(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
Form AOC-4-13122016_signed
Form MGT-7-01122016_signed