Company Information
CIN
Status
Date of Incorporation
16 August 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
17 October 2022
Paid Up Capital
8,500,000
Authorised Capital
8,500,000
Directors
Chandana Bawa
Director/Designated Partner
over 25 years ago
over 25 years ago
Rajinder Singh Bawa
Director/Designated Partner
over 32 years ago
over 32 years ago
Charges
03 January 2003
Central Bank Of India Limited
1 Crore
03 January 2003
Central Bank Of India Limited
0
03 January 2003
Central Bank Of India Limited
0
03 January 2003
Central Bank Of India Limited
0
03 January 2003
Central Bank Of India Limited
0
Documents
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form DPT-3-05102020-signed
Form MGT-7-30042019_signed
Form AOC-4-30042019_signed
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
Form CHG-4-28052018_signed
Letter of the charge holder stating that the amount has been satisfied-28052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180528
Form ADT-3-07052018-signed
Form e-CODS-29042018_signed
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form MGT-7-29042018_signed
Form AOC-4-29042018_signed
Form ADT-1-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of written consent given by auditor-28042018
Copy of resolution passed by the company-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
Resignation letter-07042018
Form ADT-1-010815.OCT
Form23AC-240715 for the FY ending on-310314.OCT
