Company Information

CIN
Status
Date of Incorporation
12 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mamta Bajaj
Mamta Bajaj
Director/Designated Partner
almost 3 years ago
Kapil Kumar Bajaj
Kapil Kumar Bajaj
Director/Designated Partner
over 20 years ago

Past Directors

Hemraj Bajaj
Hemraj Bajaj
Additional Director
almost 11 years ago
Amandeep Singh Saini
Amandeep Singh Saini
Director
over 16 years ago
Satnam Singh
Satnam Singh
Director
over 16 years ago
Parmod Kumar Bajaj
Parmod Kumar Bajaj
Director
over 20 years ago
Uggarsain Bajaj
Uggarsain Bajaj
Director
over 20 years ago

Documents

Form DPT-3-22032021-signed
Form DPT-3-03012021_signed
Form DPT-3-31122020
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Form MSME FORM I-27112020_signed
Form ADT-3-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Resignation letter-29112019
Form MSME FORM I-11112019_signed
Optional Attachment-(2)-13042019
List of share holders, debenture holders;-13042019
Directors report as per section 134(3)-13042019
Optional Attachment-(1)-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Form AOC-4-13042019_signed
Form MGT-7-13042019_signed
Form ADT-3-06032019_signed
Form ADT-1-06032019_signed
Copy of resolution passed by the company-05032019
Copy of written consent given by auditor-05032019
Resignation letter-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed