Company Information

CIN
Status
Date of Incorporation
09 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Raj Kumar Bajpai
Raj Kumar Bajpai
Director/Designated Partner
almost 3 years ago
Vinayak Bajpai
Vinayak Bajpai
Director/Designated Partner
almost 3 years ago
Sunil Sharma
Sunil Sharma
Director/Designated Partner
about 8 years ago

Past Directors

Parul .
Parul .
Additional Director
over 9 years ago

Charges

40 Lak
13 April 2021
Hdfc Bank Limited
40 Lak
13 April 2021
Hdfc Bank Limited
0
13 April 2021
Hdfc Bank Limited
0
13 April 2021
Hdfc Bank Limited
0

Documents

Form SH-7-12112020-signed
Altered articles of association;-11112020
Altered memorandum of assciation;-11112020
Copy of the resolution for alteration of capital;-11112020
Optional Attachment-(1)-11112020
Form DPT-3-27082020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Auditor?s certificate-30062019
Form DPT-3-28062019
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form AOC-4-10012019_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-12-08112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112017
Declaration by first director-03112017
Letter of appointment;-03112017
Form DIR-12-03112017_signed