Company Information

CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Rohan Baweja
Rohan Baweja
Director/Designated Partner
over 2 years ago
Neera Baweja
Neera Baweja
Director/Designated Partner
over 10 years ago
Bhavna Baweja
Bhavna Baweja
Director/Designated Partner
about 13 years ago

Documents

Form DPT-3-21012021-signed
Form DPT-3-04032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Form DPT-3-22062019
Form INC-22-03042019_signed
Form MGT-14-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Optional Attachment-(1)-03042019
Copy of board resolution authorizing giving of notice-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-08122017_signed
Optional Attachment-(1)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Evidence of cessation;-20012017
Form DIR-12-20012017_signed
Form DIR-11-20012017_signed