Company Information
CIN
Status
Date of Incorporation
28 June 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 November 2022
Paid Up Capital
3,103,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Ambwani
Director/Designated Partner
about 1 year ago
about 1 year ago
Neetu Ambwani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Ambwani
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Ghanshyam Roopchand Ambwani
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Renuka Ambwani
Director
over 33 years ago
over 33 years ago
Charges
17 November 2012
Andhra Bank
23 Lak
25 July 2006
Andhra Bank
3 Crore
07 January 2010
Andhra Bank
25 Lak
30 January 2009
Andhra Bank
40 Lak
22 July 2014
Andhra Bank
20 Lak
03 February 1993
Andhra Bank
6 Lak
05 May 2009
Andhra Bank
18 Lak
03 February 1993
Andhra Bank
2 Crore
22 May 1996
Andhra Bank
10 Lak
28 July 2003
Andhra Bank
6 Lak
16 August 1993
Andhra Bank
5 Lak
31 July 1997
Andhra Bank
1 Crore
27 October 1997
Andhra Bank
1 Crore
23 March 1993
Andhra Bank
6 Lak
26 December 1998
Andhra Bank
15 Lak
31 March 2005
Andhra Bank
15 Lak
16 January 2010
Andhra Bank
25 Lak
28 March 1997
Andhra Bank
6 Lak
26 March 1997
Andhra Bank
6 Lak
24 April 1996
Andhra Bank
10 Lak
26 March 1997
Andhra Bank
0
31 March 2005
Andhra Bank
0
03 February 1993
Andhra Bank
0
03 February 1993
Andhra Bank
0
24 April 1996
Andhra Bank
0
17 November 2012
Andhra Bank
0
16 January 2010
Andhra Bank
0
28 March 1997
Andhra Bank
0
05 May 2009
Andhra Bank
0
22 May 1996
Andhra Bank
0
23 March 1993
Andhra Bank
0
28 July 2003
Andhra Bank
0
26 December 1998
Andhra Bank
0
27 October 1997
Andhra Bank
0
31 July 1997
Andhra Bank
0
16 August 1993
Andhra Bank
0
22 July 2014
Andhra Bank
0
07 January 2010
Andhra Bank
0
25 July 2006
Andhra Bank
0
30 January 2009
Andhra Bank
0
26 March 1997
Andhra Bank
0
31 March 2005
Andhra Bank
0
03 February 1993
Andhra Bank
0
03 February 1993
Andhra Bank
0
24 April 1996
Andhra Bank
0
17 November 2012
Andhra Bank
0
16 January 2010
Andhra Bank
0
28 March 1997
Andhra Bank
0
05 May 2009
Andhra Bank
0
22 May 1996
Andhra Bank
0
23 March 1993
Andhra Bank
0
28 July 2003
Andhra Bank
0
26 December 1998
Andhra Bank
0
27 October 1997
Andhra Bank
0
31 July 1997
Andhra Bank
0
16 August 1993
Andhra Bank
0
22 July 2014
Andhra Bank
0
07 January 2010
Andhra Bank
0
25 July 2006
Andhra Bank
0
30 January 2009
Andhra Bank
0
26 March 1997
Andhra Bank
0
31 March 2005
Andhra Bank
0
03 February 1993
Andhra Bank
0
03 February 1993
Andhra Bank
0
24 April 1996
Andhra Bank
0
17 November 2012
Andhra Bank
0
16 January 2010
Andhra Bank
0
28 March 1997
Andhra Bank
0
05 May 2009
Andhra Bank
0
22 May 1996
Andhra Bank
0
23 March 1993
Andhra Bank
0
28 July 2003
Andhra Bank
0
26 December 1998
Andhra Bank
0
27 October 1997
Andhra Bank
0
31 July 1997
Andhra Bank
0
16 August 1993
Andhra Bank
0
22 July 2014
Andhra Bank
0
07 January 2010
Andhra Bank
0
25 July 2006
Andhra Bank
0
30 January 2009
Andhra Bank
0
26 March 1997
Andhra Bank
0
31 March 2005
Andhra Bank
0
03 February 1993
Andhra Bank
0
03 February 1993
Andhra Bank
0
24 April 1996
Andhra Bank
0
17 November 2012
Andhra Bank
0
16 January 2010
Andhra Bank
0
28 March 1997
Andhra Bank
0
05 May 2009
Andhra Bank
0
22 May 1996
Andhra Bank
0
23 March 1993
Andhra Bank
0
28 July 2003
Andhra Bank
0
26 December 1998
Andhra Bank
0
27 October 1997
Andhra Bank
0
31 July 1997
Andhra Bank
0
16 August 1993
Andhra Bank
0
22 July 2014
Andhra Bank
0
07 January 2010
Andhra Bank
0
25 July 2006
Andhra Bank
0
30 January 2009
Andhra Bank
0
Documents
Form ADT-1-31102019_signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of the intimation sent by company-25102019
Form e-CODS-28032018_signed
Form ADT-1-28032018_signed
Copy of resolution passed by the company-28032018
Copy of written consent given by auditor-28032018
Copy of the intimation sent by company-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form ADT-1-27032018_signed
Copy of written consent given by auditor-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Copy of the intimation sent by company-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
Optional Attachment-(1)-27032018
Copy of resolution passed by the company-27032018
Form 20B-27032018_signed
Form 23AC-27032018_signed
Form DIR-12-22032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018