Company Information

CIN
Status
Date of Incorporation
11 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sandeep Bajaj
Sandeep Bajaj
Director/Designated Partner
almost 3 years ago
Anoop Choudhary
Anoop Choudhary
Director/Designated Partner
about 4 years ago
Rajender Singh
Rajender Singh
Director/Designated Partner
about 7 years ago
Ritu Bajaj
Ritu Bajaj
Director
over 23 years ago

Past Directors

Brij Lal Choudhary
Brij Lal Choudhary
Additional Director
over 7 years ago
Vishal Dahiya
Vishal Dahiya
Director
about 10 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form AOC-4-10122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form ADT-1-01122018_signed
Copy of written consent given by auditor-01122018
Copy of the intimation sent by company-01122018
Copy of resolution passed by the company-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form DIR-12-26102018_signed
Acknowledgement received from company-11052018
Proof of dispatch-11052018
Notice of resignation filed with the company-11052018
Form DIR-11-11052018_signed
Optional Attachment-(1)-09052018
Acknowledgement received from company-09052018
Form DIR-11-09052018_signed
Notice of resignation filed with the company-09052018
Proof of dispatch-09052018
Form DIR-12-07052018_signed
Evidence of cessation;-06052018
Optional Attachment-(1)-06052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018