Company Information

CIN
Status
Date of Incorporation
03 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Maneesh Bawa
Maneesh Bawa
Director/Designated Partner
over 2 years ago
Rachit Bawa
Rachit Bawa
Director/Designated Partner
over 2 years ago
Monica Bawa
Monica Bawa
Director
about 7 years ago
Savmit Grover
Savmit Grover
Director
over 18 years ago

Past Directors

Sumeet Bawa
Sumeet Bawa
Director
almost 20 years ago

Documents

Form DPT-3-10022021-signed
Form DPT-3-23112020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-26092019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018
Form DIR-12-26102018_signed
Optional Attachment-(1)-16022018
Form DIR-12-16022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed