Company Information

CIN
Status
Date of Incorporation
15 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Maneesh Bawa
Maneesh Bawa
Director/Designated Partner
over 2 years ago
Rachit Bawa
Rachit Bawa
Director/Designated Partner
over 2 years ago
Monica Bawa
Monica Bawa
Director
about 7 years ago
Savmit Grover
Savmit Grover
Director
almost 19 years ago

Charges

6 Crore
25 November 2019
Canara Bank
10 Lak
21 February 2017
Canara Bank
5 Crore
09 July 2015
Vijaya Bank
35 Lak
18 April 2015
Vijaya Bank
20 Lak
13 August 2013
Vijaya Bank
2 Crore
18 April 2007
Canara Bank
3 Crore
25 October 2023
Canara Bank
0
21 February 2017
Canara Bank
0
25 November 2019
Canara Bank
0
09 July 2015
Vijaya Bank
0
18 April 2015
Vijaya Bank
0
13 August 2013
Vijaya Bank
0
18 April 2007
Canara Bank
0
25 October 2023
Canara Bank
0
21 February 2017
Canara Bank
0
25 November 2019
Canara Bank
0
09 July 2015
Vijaya Bank
0
18 April 2015
Vijaya Bank
0
13 August 2013
Vijaya Bank
0
18 April 2007
Canara Bank
0
25 October 2023
Canara Bank
0
21 February 2017
Canara Bank
0
25 November 2019
Canara Bank
0
09 July 2015
Vijaya Bank
0
18 April 2015
Vijaya Bank
0
13 August 2013
Vijaya Bank
0
18 April 2007
Canara Bank
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-23112020-signed
Instrument(s) of creation or modification of charge;-02122019
Form CHG-1-02122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191202
Form MGT-14-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Form AOC-4-26112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-01102019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Optional Attachment-(1)-20042019
Form CHG-1-27032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Optional Attachment-(1)-18032019
Instrument(s) of creation or modification of charge;-18032019
Form MGT-14-11012019_signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018