Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Ashok Kumar Baweja
Ashok Kumar Baweja
Director/Designated Partner
almost 2 years ago
Rajinder Baweja Kumar
Rajinder Baweja Kumar
Director
over 30 years ago

Charges

2 Crore
20 May 2003
Oriental Bank Of Commerce
95 Lak
19 September 2001
Oriental Bank Of Commerce
1 Crore
01 March 2000
Oriental Bank Of Commerce
1 Crore
11 June 1996
Anz Grindlays Bank
1 Lak
11 June 1996
Anz Grindlays Bank
0
01 March 2000
Oriental Bank Of Commerce
0
19 September 2001
Oriental Bank Of Commerce
0
20 May 2003
Oriental Bank Of Commerce
0
11 June 1996
Anz Grindlays Bank
0
01 March 2000
Oriental Bank Of Commerce
0
19 September 2001
Oriental Bank Of Commerce
0
20 May 2003
Oriental Bank Of Commerce
0
11 June 1996
Anz Grindlays Bank
0
01 March 2000
Oriental Bank Of Commerce
0
19 September 2001
Oriental Bank Of Commerce
0
20 May 2003
Oriental Bank Of Commerce
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Directors report as per section 134(3)-23092018
Optional Attachment-(1)-23092018
Form AOC-4-23092018_signed
Form MGT-7-23092018_signed
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Optional Attachment-(1)-13122017
Form AOC-4-13122017_signed
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed