Company Information

CIN
Status
Date of Incorporation
13 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,660,700
Authorised Capital
2,750,000

Directors

Arun Kumar Bajaj
Arun Kumar Bajaj
Director/Designated Partner
over 2 years ago
Tushar Chamaria
Tushar Chamaria
Director/Designated Partner
over 2 years ago
Ranjana Bajaj
Ranjana Bajaj
Director/Designated Partner
over 19 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form MGT-14-29092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form MGT-14-21062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062017
Form ADT-1-03012017_signed
Form MGT-14-01012017_signed
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Copy of resolution passed by the company-28122016
Copy of written consent given by auditor-28122016
Copy of the intimation sent by company-28122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122016