Company Information
CIN
Status
Date of Incorporation
04 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rachna Bajaj
Director/Designated Partner
about 2 years ago
about 2 years ago
Harish Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
11 April 2011
Bank Of Baroda
5 Lak
11 April 2011
Bank Of Baroda
0
11 April 2011
Bank Of Baroda
0
11 April 2011
Bank Of Baroda
0
11 April 2011
Bank Of Baroda
0
Documents
Form DPT-3-13072020-signed
Form MGT-14-21022020_signed
Altered articles of association-21022020
Altered memorandum of association-21022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-27062019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Directors report as per section 134(3)-26082017
List of share holders, debenture holders;-26082017
Form AOC-4-26082017_signed
Form MGT-7-26082017_signed
Directors report as per section 134(3)-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
List of share holders, debenture holders;-23092016
Form MGT-7-23092016_signed
Form AOC-4-23092016_signed
Letter of the charge holder-061115.PDF
