Company Information
CIN
Status
Date of Incorporation
24 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,091,820
Authorised Capital
20,000,000
Directors
Rupinder Singh Baweja
Director/Designated Partner
over 2 years ago
over 2 years ago
Surinder Kaur
Director/Designated Partner
about 17 years ago
about 17 years ago
Charges
24 April 2023
Tamilnad Mercantile Bank Limited
0
14 November 2022
Tamilnad Mercantile Bank Limited
0
24 April 2023
Tamilnad Mercantile Bank Limited
0
14 November 2022
Tamilnad Mercantile Bank Limited
0
24 April 2023
Tamilnad Mercantile Bank Limited
0
14 November 2022
Tamilnad Mercantile Bank Limited
0
Documents
Form ADT-1-10012020_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-04072019
Form AOC-4-08012019-signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-29112018
Form PAS-3-07062018_signed
Copy of Board or Shareholders? resolution-06062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06062018
Complete record of private placement offers and acceptances in Form PAS-5.-06062018
Form GNL-2-02062018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02052018
Form MGT-14-26042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042018
Optional Attachment-(1)-20042018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
