Company Information

CIN
Status
Date of Incorporation
30 September 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aman Preet Singh Bawa
Aman Preet Singh Bawa
Director/Designated Partner
about 1 year ago
Karamvir Singh Bawa
Karamvir Singh Bawa
Individual Promoter
over 5 years ago
Priya Brata Ghose
Priya Brata Ghose
Director
over 7 years ago

Past Directors

Parveen Khosla
Parveen Khosla
Director
over 11 years ago

Documents

Form DIR-12-11112020_signed
Optional Attachment-(1)-07112020
Form INC-22-23102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020
Optional Attachment-(3)-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Copies of the utility bills as mentioned above (not older than two months)-21102020
Form MGT-14-18092020_signed
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
List of share holders, debenture holders;-09092020
Optional Attachment-(1)-09032020
Form DIR-12-09032020_signed
Evidence of cessation;-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Notice of resignation;-07032020
Evidence of cessation;-07032020
Form AOC-4-15012019_signed
Form MGT-7-11012019_signed
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
Directors report as per section 134(3)-28122018
Form MGT-7-16112018_signed
Form AOC-4-15112018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018