Company Information
CIN
Status
Date of Incorporation
11 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Sumeet Bawa
Director/Designated Partner
over 2 years ago
over 2 years ago
Nisha Bawa
Director/Designated Partner
over 18 years ago
over 18 years ago
Maneesh Bawa
Director
almost 20 years ago
almost 20 years ago
Charges
19 April 2011
Icici Bank Limited
8 Crore
13 December 2007
Vijaya Bank
10 Crore
19 April 2011
Icici Bank Limited
0
13 December 2007
Vijaya Bank
0
19 April 2011
Icici Bank Limited
0
13 December 2007
Vijaya Bank
0
19 April 2011
Icici Bank Limited
0
13 December 2007
Vijaya Bank
0
Documents
Form DPT-3-03032021-signed
Form DPT-3-26112020-signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form CHG-4-01122018_signed
Letter of the charge holder stating that the amount has been satisfied-01122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181201
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-201115.OCT
