Company Information

CIN
Status
Date of Incorporation
12 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,874,000
Authorised Capital
10,000,000

Directors

Meena Begwani
Meena Begwani
Director/Designated Partner
over 2 years ago
Ajay Begwani
Ajay Begwani
Director/Designated Partner
almost 3 years ago
Ashish Begwani
Ashish Begwani
Director
over 29 years ago

Past Directors

Naurat Mal Begwani
Naurat Mal Begwani
Director
over 29 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-04072019
Form ADT-1-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-27122018_signed
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-25112017_signed
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-26112016_signed
Directors report as per section 134(3)-25112016