Company Information
CIN
Status
Date of Incorporation
31 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prit Pal Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Rajinder Singh Baweja
Director/Designated Partner
over 12 years ago
over 12 years ago
Manmohan Singh Baweja
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form ADT-1-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Copy of resolution passed by the company-21102020
Copy of the intimation sent by company-21102020
Copy of written consent given by auditor-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Form MGT-7-05112016_signed
List of share holders, debenture holders;-04112016
Directors report as per section 134(3)-28102016