Company Information
CIN
Status
Date of Incorporation
20 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,090,000
Authorised Capital
25,000,000
Directors
Suresh Baid
Director/Designated Partner
over 2 years ago
over 2 years ago
Gautam Baid
Director/Designated Partner
over 2 years ago
over 2 years ago
Saroj Baid
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form DPT-3-25092020
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Optional Attachment-(2)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Directors report as per section 134(3)-25092020
Optional Attachment-(1)-25092020
Form DPT-3-12032020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092019
Details of other Entity(s)-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Company CSR policy as per section 135(4)-03092019
Directors report as per section 134(3)-03092019
Optional Attachment-(1)-03092019
List of share holders, debenture holders;-03092019
Form MGT-7-03092019_signed
Form AOC-4-03092019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-24062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form SH-7-28102018-signed
Form AOC-4-28102018_signed
Secretarial Audit Report-27102018
Directors report as per section 134(3)-27102018
Company CSR policy as per section 135(4)-27102018
Optional Attachment-(1)-27102018
