Company Information

CIN
Status
Date of Incorporation
30 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aman Preet Singh Bawa
Aman Preet Singh Bawa
Director/Designated Partner
about 2 years ago
Karamvir Singh Bawa
Karamvir Singh Bawa
Individual Promoter
about 6 years ago
Priya Brata Ghose
Priya Brata Ghose
Director
about 8 years ago

Past Directors

Parveen Khosla
Parveen Khosla
Director
about 12 years ago

Documents

Form DIR-12-11112020_signed
Optional Attachment-(1)-07112020
Form INC-22-23102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020
Optional Attachment-(3)-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Copies of the utility bills as mentioned above (not older than two months)-21102020
Form MGT-14-18092020_signed
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
List of share holders, debenture holders;-09092020
Optional Attachment-(1)-09032020
Form DIR-12-09032020_signed
Evidence of cessation;-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Notice of resignation;-07032020
Evidence of cessation;-07032020
Form AOC-4-15012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-16112018_signed
Form AOC-4-15112018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018