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
24 August 2023
Paid Up Capital
512,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 499/-

Directors

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

Documents

Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Approval letter for extension of AGM;-06122020
Approval letter of extension of financial year or AGM-06122020
Directors report as per section 134(3)-06122020
List of share holders, debenture holders;-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
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-1-23112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DIR-12-15062019_signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form INC-22-09062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Optional Attachment-(1)-07062019
Copy of board resolution authorizing giving of notice-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