Company Information
CIN
Status
Date of Incorporation
11 February 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,660,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Asha Sawalka
Director/Designated Partner
over 6 years ago
over 6 years ago
Mahesh Kumar Shankarlal Sawalka
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Shankarlal Nanuram Sawalka
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Shiv Kumar Sawalka
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Kailash Kumar Sawalka
Director
almost 32 years ago
almost 32 years ago
Charges
24 January 2012
Union Bank Of India
3 Crore
16 February 2015
Small Industries Development Bank Of India
1 Crore
13 October 2009
Small Industries Development Bank Of India
9 Crore
22 September 2008
Union Bank Of India
2 Crore
20 March 2001
Union Bank Of India
17 Lak
24 February 2010
Punjab National Bank
1 Crore
20 March 2001
Union Bank Of India
0
24 February 2010
Punjab National Bank
0
13 October 2009
Small Industries Development Bank Of India
0
20 March 2001
Union Bank Of India
0
16 February 2015
Small Industries Development Bank Of India
0
20 March 2001
Union Bank Of India
0
22 September 2008
Union Bank Of India
0
24 January 2012
Union Bank Of India
0
24 February 2010
Punjab National Bank
0
13 October 2009
Small Industries Development Bank Of India
0
20 March 2001
Union Bank Of India
0
16 February 2015
Small Industries Development Bank Of India
0
20 March 2001
Union Bank Of India
0
22 September 2008
Union Bank Of India
0
24 January 2012
Union Bank Of India
0
24 February 2010
Punjab National Bank
0
13 October 2009
Small Industries Development Bank Of India
0
20 March 2001
Union Bank Of India
0
16 February 2015
Small Industries Development Bank Of India
0
20 March 2001
Union Bank Of India
0
22 September 2008
Union Bank Of India
0
24 January 2012
Union Bank Of India
0
Documents
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Optional Attachment-(1)-27092018
Interest in other entities;-27092018
Form DIR-12-17072018_signed
Notice of resignation;-17072018
Optional Attachment-(1)-17072018
Evidence of cessation;-17072018
Letter of the charge holder stating that the amount has been satisfied-21052018
Form CHG-4-21052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180521
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form ADT-1-181015.OCT