Company Information
CIN
Status
Date of Incorporation
05 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajiv Bawa
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharam Vir Bawa
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Sanjeev Bawa
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Sandeep Bawa
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Documents
Form ADT-1-13062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Copy of resolution passed by the company-13062018
Copy of the intimation sent by company-13062018
Copy of written consent given by auditor-13062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062018
Directors report as per section 134(3)-13062018
List of share holders, debenture holders;-13062018
Form MGT-7-13062018_signed
Form AOC-4-13062018_signed
Form 23AC-13062018_signed
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Optional Attachment 1-290914.PDF
Copy of resolution-290914.PDF
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
FormSchV-150414 for the FY ending on-310313.OCT
Form23AC-100414 for the FY ending on-310311.OCT
Form23AC-100414 for the FY ending on-310312.OCT
FormSchV-100414 for the FY ending on-310311.OCT
FormSchV-100414 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 23B for period 010410 to 310311-081010.OCT
Form 23B for period 010409 to 310310-101009.OCT
Form23AC-150112 for the FY ending on-310310.OCT
FormSchV-150112 for the FY ending on-310310.OCT
