Company Information
CIN
Status
Date of Incorporation
03 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Purnima Bajaj
Director/Designated Partner
about 5 years ago
about 5 years ago
Saurabh Bajaj
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Sameer Bajaj
Director
about 7 years ago
about 7 years ago
Nibha Kumari
Director
over 10 years ago
over 10 years ago
Tejinder Singh Kohli
Director
over 10 years ago
over 10 years ago
Shailesh Dutt
Director
over 11 years ago
over 11 years ago
Charges
30 November 2020
Hdfc Bank Limited
5 Lak
30 November 2020
Hdfc Bank Limited
0
30 November 2020
Hdfc Bank Limited
0
30 November 2020
Hdfc Bank Limited
0
Documents
Form DIR-12-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Evidence of cessation;-17122020
Notice of resignation;-17122020
Optional Attachment-(1)-17122020
Form ADT-3-02112020_signed
Resignation letter-31102020
Form AOC-4-31082020_signed
Form MGT-7-31082020_signed
Directors report as per section 134(3)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
List of share holders, debenture holders;-29082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Evidence of cessation;-26072019
Form DIR-12-26072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Notice of resignation;-26072019
Form ADT-1-17072019_signed
Copy of the intimation sent by company-17072019
Copy of written consent given by auditor-17072019
