Company Information
CIN
Status
Date of Incorporation
05 October 2001
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
Sumeet Bawa
Director/Designated Partner
over 2 years ago
over 2 years ago
Yajush Bawa
Director/Designated Partner
about 3 years ago
about 3 years ago
Nisha Bawa
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
22 February 2002
Canara Bank
20 Crore
25 August 2014
Canara Bank
1 Crore
15 September 2010
Canara Bank
2 Crore
27 August 2004
Canara Bank
50 Lak
26 July 2023
Canara Bank
0
27 August 2004
Canara Bank
0
22 February 2002
Canara Bank
0
15 September 2010
Canara Bank
0
25 August 2014
Canara Bank
0
26 July 2023
Canara Bank
0
27 August 2004
Canara Bank
0
22 February 2002
Canara Bank
0
15 September 2010
Canara Bank
0
25 August 2014
Canara Bank
0
26 July 2023
Canara Bank
0
27 August 2004
Canara Bank
0
22 February 2002
Canara Bank
0
15 September 2010
Canara Bank
0
25 August 2014
Canara Bank
0
Documents
Form DPT-3-03032021-signed
Form DPT-3-26112020-signed
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of MGT-8-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Directors report as per section 134(3)-28122018
Form CHG-4-25122017_signed
Letter of the charge holder stating that the amount has been satisfied-25122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171225
Form MGT-14-26112017_signed
Copy of MGT-8-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112017
Form AOC-4-29112016_signed
