Company Information
CIN
Status
Date of Incorporation
07 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
101,200
Authorised Capital
200,000
Directors
Kalpana Bapna
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Kumar Bapna
Director/Designated Partner
about 28 years ago
about 28 years ago
Documents
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Details of other Entity(s)-03122020
Directors report as per section 134(3)-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of other Entity(s)-22102019 marked as defective by Registrar on 27-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019 marked as defective by Registrar on 27-11-2019
Form AOC-4-23102019_signed marked as defective by Registrar on 27-11-2019
Directors report as per section 134(3)-22102019 marked as defective by Registrar on 27-11-2019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019 marked as defective by Registrar on 27-11-2019
Details of other Entity(s)-27112019
Form AOC-4-23102019_signed
Details of other Entity(s)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
