Company Information

CIN
Status
Date of Incorporation
26 July 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,300
Authorised Capital
2,000,000

Directors

Deepak Baweja
Deepak Baweja
Director/Designated Partner
about 2 years ago
Jag Mohan Baweja
Jag Mohan Baweja
Director/Designated Partner
about 2 years ago

Past Directors

Satinderkumar Dinanath Mody
Satinderkumar Dinanath Mody
Director
over 58 years ago

Documents

Form DPT-3-10122020-signed
Form MGT-7-15122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-07122019
Copy of the intimation sent by company-07122019
Copy of written consent given by auditor-07122019
List of share holders, debenture holders;-28112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(3)-26112019
Directors report as per section 134(3)-26112019
Form MGT-14-24062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019
Optional Attachment-(1)-22092018
Optional Attachment-(2)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
Form AOC-4-22092018_signed
Form MGT-7-22092018_signed
List of share holders, debenture holders;-19092018
Form AOC-4-04122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Form AOC-4-10012017_signed