Company Information

CIN
Status
Date of Incorporation
23 May 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
597,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Kumar Gangwani
Deepak Kumar Gangwani
Director/Designated Partner
over 1 year ago
Divya Gangwani
Divya Gangwani
Director/Designated Partner
almost 2 years ago
Nisha Gangwani
Nisha Gangwani
Director/Designated Partner
almost 2 years ago

Past Directors

Parveen Gangwani
Parveen Gangwani
Additional Director
over 13 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
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-21112017
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
Optional Attachment-(1)-27122016
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Form AOC-4-251215.OCT
Form MGT-7-011215.OCT
Form23AC-161114 for the FY ending on-310314.OCT
FormSchV-161114 for the FY ending on-310314.OCT