Company Information

CIN
Status
Date of Incorporation
10 August 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
4,752,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Narendra Kumar Sawhney
Narendra Kumar Sawhney
Director/Designated Partner
over 1 year ago
Rani Sawhney
Rani Sawhney
Director/Designated Partner
over 1 year ago
Ashok Kumar Trehan
Ashok Kumar Trehan
Director/Designated Partner
over 1 year ago
Varinder Dev Trehan
Varinder Dev Trehan
Director/Designated Partner
over 1 year ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-01112017_signed
List of share holders, debenture holders;-31102017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-07112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Form ADT-1-29102016_signed
Copy of resolution passed by the company-29102016
Copy of the intimation sent by company-29102016
Copy of written consent given by auditor-29102016