Company Information

CIN
Status
Date of Incorporation
03 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Asha Baweja
Asha Baweja
Director/Designated Partner
over 1 year ago
Raghav Baweja
Raghav Baweja
Director/Designated Partner
almost 2 years ago

Documents

Form DPT-3-04042021_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DIR-12-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Form DPT-3-24062019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Form MGT-14-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Form DIR-12-19012019_signed
Optional Attachment-(2)-04012019
Interest in other entities;-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Optional Attachment-(3)-04012019
Optional Attachment-(1)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed