Company Information

CIN
Status
Date of Incorporation
15 December 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumeet Bawa
Sumeet Bawa
Director/Designated Partner
over 1 year ago
Nisha Bawa
Nisha Bawa
Director/Designated Partner
over 7 years ago
Maneesh Bawa
Maneesh Bawa
Director
about 29 years ago

Charges

0
26 September 2012
Bajaj Finance Limited
1 Crore
29 September 2011
Bajaj Finance Limited
20 Crore
30 September 2009
Reliance Capital Ltd
6 Crore
11 October 2005
Canara Bank
6 Crore
21 December 2004
Canara Bank
2 Crore
11 October 2005
Canara Bank
0
29 September 2011
Bajaj Finance Limited
0
21 December 2004
Canara Bank
0
30 September 2009
Reliance Capital Ltd
0
26 September 2012
Bajaj Finance Limited
0
11 October 2005
Canara Bank
0
29 September 2011
Bajaj Finance Limited
0
21 December 2004
Canara Bank
0
30 September 2009
Reliance Capital Ltd
0
26 September 2012
Bajaj Finance Limited
0

Documents

Form DPT-3-11022021-signed
Form DPT-3-25112020-signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form AOC-4-30122018_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
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
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122017
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
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Form DIR-12-28102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017
Form DIR-12-06102017_signed
Notice of resignation;-06102017
Interest in other entities;-06102017
Letter of appointment;-06102017
Evidence of cessation;-06102017
Letter of the charge holder stating that the amount has been satisfied-23082017