Company Information

CIN
Status
Date of Incorporation
10 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,440,290
Authorised Capital
20,000,000

Directors

Bharat Baweja
Bharat Baweja
Director/Designated Partner
over 2 years ago
Vijender Pal Jain
Vijender Pal Jain
Director/Designated Partner
over 2 years ago
Davinder Baweja
Davinder Baweja
Beneficial Owner
over 6 years ago
Mordhwaj Baweja
Mordhwaj Baweja
Beneficial Owner
over 20 years ago

Charges

106 Crore
18 August 2008
Indian Overseas Bank
86 Crore
09 January 2003
Indian Overseas Bank
20 Crore
18 August 2008
Indian Overseas Bank
0
09 January 2003
Indian Overseas Bank
0
18 August 2008
Indian Overseas Bank
0
09 January 2003
Indian Overseas Bank
0
18 August 2008
Indian Overseas Bank
0
09 January 2003
Indian Overseas Bank
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-10082020-signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form DPT-3-28062019
Form INC-22-18052019_signed
Optional Attachment-(2)-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Copy of board resolution authorizing giving of notice-18052019
Optional Attachment-(1)-18052019
Copies of the utility bills as mentioned above (not older than two months)-18052019
Form MGT-14-14052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Optional Attachment-(1)-14052019
Form AOC-4-13102018_signed
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Optional Attachment-(1)-11102018
Optional Attachment-(2)-11102018
List of share holders, debenture holders;-11102018
Form ADT-3-22082018-signed
Resignation letter-07082018
Optional Attachment-(1)-07082018
Form AOC-4-27072018_signed