Company Information

CIN
Status
Date of Incorporation
28 February 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohini Sawhney
Rohini Sawhney
Director/Designated Partner
almost 2 years ago
Rishal Sawhney
Rishal Sawhney
Director/Designated Partner
over 14 years ago

Past Directors

Rajive Sawhney
Rajive Sawhney
Director
over 14 years ago
Krishna Sawhney
Krishna Sawhney
Director
almost 29 years ago
Madan Mohan Sawhney
Madan Mohan Sawhney
Director
almost 30 years ago

Documents

Form INC-22-21052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052020
Optional Attachment-(1)-21052020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21052020
Copies of the utility bills as mentioned above (not older than two months)-21052020
Copy of board resolution authorizing giving of notice-21052020
Form AOC-4-11032020_signed
Form MGT-7-11032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Directors report as per section 134(3)-09032020
List of share holders, debenture holders;-09032020
Form DIR-12-07032020_signed
Optional Attachment-(1)-07032020
Form ADT-1-05032020_signed
Copy of written consent given by auditor-05032020
Copy of the intimation sent by company-05032020
Copy of resolution passed by the company-05032020
Evidence of cessation;-05032020
Optional Attachment-(1)-05032020
Form DIR-12-05032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
List of share holders, debenture holders;-04032020
Directors report as per section 134(3)-04032020
Form MGT-7-04032020_signed
Form AOC-4-04032020_signed
Optional Attachment-(1)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form DIR-12-03032020_signed
Interest in other entities;-03032020
Evidence of cessation;-28022020