Company Information

CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Girish Sukheja
Girish Sukheja
Director/Designated Partner
over 5 years ago
Ashok Kumar Baweja
Ashok Kumar Baweja
Director
over 5 years ago
Saroj Baweja
Saroj Baweja
Director/Designated Partner
over 15 years ago

Past Directors

Dharampal Baweja
Dharampal Baweja
Director
over 15 years ago

Documents

Form DIR-12-28082020_signed
Evidence of cessation;-27082020
Form DIR-12-27082020_signed
Optional Attachment-(1)-27082020
Evidence of cessation;-26082020
Notice of resignation;-26082020
Optional Attachment-(1)-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form DIR-12-25082020_signed
Optional Attachment-(1)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(1)-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-27122018_signed
Form AOC-4-10012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Form ADT-1-30112017_signed
Copy of written consent given by auditor-30112017
Copy of resolution passed by the company-30112017