Company Information
CIN
Status
Date of Incorporation
18 June 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
123,000
Authorised Capital
500,000
Directors
Gurpreet Kaur Bawa
Director/Designated Partner
over 3 years ago
over 3 years ago
Ajit Singh Bawa
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Avtar Singh Bawa
Director
over 43 years ago
over 43 years ago
Charges
10 January 2004
Bank Of Punjab Limited
10 Lak
10 January 2004
Bank Of Punjab Limited
0
10 January 2004
Bank Of Punjab Limited
0
10 January 2004
Bank Of Punjab Limited
0
Documents
Form MGT-7-06112020_signed
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form AOC-4-04112020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form INC-22-13032019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copy of board resolution authorizing giving of notice-13032019
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Form AOC-4-26102016_signed
Form MGT-7-21102016_signed
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Optional Attachment-(1)-20062016
