Company Information
CIN
Status
Date of Incorporation
25 January 1975
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
110,250
Authorised Capital
1,000,000
Directors
Sanjiv Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Bajaj
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Documents
Form MSC-3-23112020-signed
Duly audited statement of financial position-28092020
Copy of Board resolution showing authorization given for filing this declaration -28092020
Form MSC-3-09052019-signed
Optional Attachment-(1)-06052019
Copy of Board resolution showing authorization given for filing this declaration -06052019
Duly audited statement of financial position-06052019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190329
Form MGT-14-22032019_signed
Optional Attachment-(1)-22032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016_signed
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
