Company Information

CIN
Status
Date of Incorporation
14 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Baweja
Manoj Baweja
Director/Designated Partner
over 1 year ago
Nandani Baweja
Nandani Baweja
Director/Designated Partner
almost 2 years ago
Manya Baweja
Manya Baweja
Director/Designated Partner
about 4 years ago

Charges

28 March 2023
Tata Capital Financial Services Limited
0
29 March 2023
Tata Capital Financial Services Limited
0
28 March 2023
Tata Capital Financial Services Limited
0
29 March 2023
Tata Capital Financial Services Limited
0

Documents

Form ADT-1-26122020_signed
Form DIR-12-26122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Optional Attachment-(1)-24122020
Notice of resignation;-24122020
Evidence of cessation;-24122020
Form DIR-12-27112020_signed
Optional Attachment-(4)-26112020
Optional Attachment-(1)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Optional Attachment-(2)-26112020
Declaration by first director-26112020
Optional Attachment-(3)-26112020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed