Company Information

CIN
Status
Date of Incorporation
06 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Navneet Bawa
Navneet Bawa
Director/Designated Partner
almost 10 years ago
Jaspreet Singh Bawa
Jaspreet Singh Bawa
Director/Designated Partner
almost 10 years ago
Kiran Manaktala
Kiran Manaktala
Director
almost 14 years ago

Documents

Form DPT-3-18112020-signed
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Copy of board resolution authorizing giving of notice-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-14112018_signed
Optional Attachment-(1)-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-27122017
Form AOC-4-22022017_signed
Form MGT-7-22022017_signed
List of share holders, debenture holders;-21022017
Directors report as per section 134(3)-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Form DIR-11-130216.OCT
Form DIR-11-271215.OCT