Company Information

CIN
Status
Date of Incorporation
01 November 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
110,000
Authorised Capital
10,000,000

Directors

Hiyav Bajaj
Hiyav Bajaj
Director/Designated Partner
over 2 years ago
Neelam Bajaj
Neelam Bajaj
Director/Designated Partner
about 22 years ago

Documents

Form STK-2-03122019-signed
Form MGT-14-02012019_signed
-02012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012019
Optional Attachment-(1)-02012019
Optional Attachment-(4)-02012019
Optional Attachment-(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-20112017_signed
Copy of resolution passed by the company-20112017
Copy of the intimation sent by company-20112017
Copy of written consent given by auditor-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form ADT-3-17112017-signed
Resignation letter-13112017
Directors report as per section 134(3)-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Form AOC-4-17032017_signed
Form MGT-7-03012017_signed
List of share holders, debenture holders;-29122016
Form AOC-4-131215.OCT
Form MGT-7-021215.OCT