Company Information

CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Deepika Bajaj
Deepika Bajaj
Director/Designated Partner
over 13 years ago
Richa Raj Singh
Richa Raj Singh
Director/Designated Partner
over 13 years ago
Manoj Kumar Bajaj
Manoj Kumar Bajaj
Director
over 14 years ago

Past Directors

Rajeev Kumar Singh
Rajeev Kumar Singh
Director
over 14 years ago

Documents

Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
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
List of share holders, debenture holders;-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
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
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Proof of dispatch-13072018
Notice of resignation filed with the company-13072018
Form DIR-11-13072018_signed
Acknowledgement received from company-13072018
Notice of resignation;-12072018
Form DIR-12-12072018_signed
Evidence of cessation;-12072018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
Optional Attachment-(1)-18012018
List of share holders, debenture holders;-18012018
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012018
Form AOC-4-02122016_signed
Optional Attachment-(1)-01122016