Company Information
CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
9,858,000
Authorised Capital
10,000,000
Directors
Manyu Baweja
Director/Designated Partner
over 2 years ago
over 2 years ago
Neena Baweja
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
26 June 2023
Hdfc Bank Limited
0
26 June 2023
Hdfc Bank Limited
0
26 June 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-03112020_signed
Form DPT-3-09032020-signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Form DPT-3-24062019
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 MGT-7-07122017_signed
Form AOC-4-02122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form PAS-3-20012017_signed
Copy of Board or Shareholders? resolution-20012017
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
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
