Company Information

CIN
Status
Date of Incorporation
05 October 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jawahar Lal Oswal
Jawahar Lal Oswal
Director/Designated Partner
almost 2 years ago
Navdeep Sharma
Navdeep Sharma
Director/Designated Partner
almost 2 years ago
Gagnish Kumar Bhalla
Gagnish Kumar Bhalla
Director/Designated Partner
over 16 years ago
Komal Jain
Komal Jain
Director
almost 22 years ago

Past Directors

Sat Paul Nijhawan
Sat Paul Nijhawan
Director
over 16 years ago
Arvind Kumar
Arvind Kumar
Director
almost 22 years ago
Harish Pahwa
Harish Pahwa
Director
about 31 years ago

Documents

Form INC-28-30122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18122019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC - 4 CFS-23102019_signed
Supplementary or Test audit report under section 143-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-06102019
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Form BEN - 2-21072019_signed
Declaration under section 90-21072019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC - 4 CFS-25102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102018
Supplementary or Test audit report under section 143-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Form AOC - 4 CFS-15122017_signed