Company Information

CIN
Status
Date of Incorporation
25 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
4,630,000
Authorised Capital
5,000,000

Directors

Neena Baweja
Neena Baweja
Director/Designated Partner
about 6 years ago
Krishan Kumar
Krishan Kumar
Director/Designated Partner
almost 9 years ago

Past Directors

Davinder Baweja
Davinder Baweja
Director
over 18 years ago
Rajinder Baweja
Rajinder Baweja
Director
over 18 years ago
Shakuntla Devi
Shakuntla Devi
Director
over 21 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-03032020-signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-30102019
Form DPT-3-22062019
Form DIR-12-15052019_signed
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Optional Attachment-(3)-15052019
Evidence of cessation;-15052019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Form PAS-3-20012017_signed
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.-20012017