Company Information

CIN
Status
Date of Incorporation
29 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sahil Baweja
Sahil Baweja
Director/Designated Partner
almost 3 years ago
Deepak Baweja
Deepak Baweja
Director/Designated Partner
over 7 years ago
Ashok Gupta
Ashok Gupta
Director
about 14 years ago
Ankit Gupta
Ankit Gupta
Director
over 15 years ago

Documents

Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form MGT-7-03102020_signed
List of share holders, debenture holders;-01102020
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form INC-22-16102018_signed
Copies of the utility bills as mentioned above (not older than two months)-15102018
Optional Attachment-(1)-15102018
Copy of board resolution authorizing giving of notice-15102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(1)-29062018
Form ADT-1-23052018_signed
-21052018
Copy of the intimation sent by company-21052018
Copy of resolution passed by the company-21052018
Copy of written consent given by auditor-21052018
Form ADT-3-16052018-signed