Company Information

CIN
Status
Date of Incorporation
03 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vivek Bajaj
Vivek Bajaj
Director/Designated Partner
over 2 years ago
Parveen Bajaj
Parveen Bajaj
Director/Designated Partner
over 6 years ago
Satyendra Prasad Sinha
Satyendra Prasad Sinha
Director
about 8 years ago

Past Directors

Indu Bala Sinha
Indu Bala Sinha
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Optional Attachment-(1)-28082019
Notice of resignation;-28082019
Form DIR-12-28082019_signed
Evidence of cessation;-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Form DPT-3-02072019
Auditor?s certificate-02072019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Form DIR-12-27092017_signed
Letter of appointment;-26092017
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form DIR-12-030115.OCT
Declaration of the appointee Director- in Form DIR-2-030115.PDF