Company Information
CIN
Status
Date of Incorporation
13 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
609,200
Authorised Capital
1,500,000
Directors
Bharat Baweja
Director/Designated Partner
over 2 years ago
over 2 years ago
Lajpat Rai Baweja
Director/Designated Partner
over 2 years ago
over 2 years ago
Mordhwaj Baweja
Beneficial Owner
about 20 years ago
about 20 years ago
Charges
09 February 2008
State Bank Of India
25 Lak
09 February 2008
State Bank Of India
0
09 February 2008
State Bank Of India
0
09 February 2008
State Bank Of India
0
Documents
Form DPT-3-03022021-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-22062019
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form INC-22-18012017_signed
Copies of the utility bills as mentioned above (not older than two months)-18012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012017
Copy of board resolution authorizing giving of notice-18012017
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form MGT-7-211115.OCT
