Company Information

CIN
Status
Date of Incorporation
17 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,200
Authorised Capital
2,500,000

Directors

Sanjay Bareja Kumar
Sanjay Bareja Kumar
Director/Designated Partner
over 11 years ago
Lalit Kumar Bareja
Lalit Kumar Bareja
Director/Designated Partner
over 28 years ago

Past Directors

Madhu Bareja
Madhu Bareja
Director
over 11 years ago
Kanwar Pal Bareja
Kanwar Pal Bareja
Director
over 28 years ago

Charges

85 Lak
27 December 2003
Indian Bank
85 Lak
27 December 2003
Indian Bank
0
27 December 2003
Indian Bank
0
27 December 2003
Indian Bank
0
27 December 2003
Indian Bank
0
27 December 2003
Indian Bank
0

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-26072019
Form DIR-12-25042019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-25112017_signed
Copy of the intimation sent by company-25112017
Copy of written consent given by auditor-25112017
Copy of resolution passed by the company-25112017
Form DIR-12-03062017_signed
Optional Attachment-(1)-03062017
Evidence of cessation;-03062017
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016