Company Information

CIN
Status
Date of Incorporation
04 November 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Monica Bajaj
Monica Bajaj
Director/Designated Partner
over 2 years ago
Gaurav Bajaj
Gaurav Bajaj
Director/Designated Partner
almost 3 years ago
Chander Parkash Kohli
Chander Parkash Kohli
Director/Designated Partner
about 33 years ago

Past Directors

Nirmal Bajaj
Nirmal Bajaj
Director
about 6 years ago
Richa Parashar
Richa Parashar
Director
almost 11 years ago
Parashar Sanjeev .
Parashar Sanjeev .
Director
almost 11 years ago
Vinod Kumar Rekhi
Vinod Kumar Rekhi
Director
almost 28 years ago
Ajay Kumar Bajaj
Ajay Kumar Bajaj
Director
about 33 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form DIR-11-11122019_signed
Acknowledgement received from company-09122019
Proof of dispatch-09122019
Notice of resignation filed with the company-09122019
Form DIR-12-07122019_signed
Interest in other entities;-06122019
Notice of resignation;-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Evidence of cessation;-06122019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Optional Attachment-(2)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Form ADT-1-29062018_signed
Copy of the intimation sent by company-29062018
Copy of resolution passed by the company-29062018
Copy of written consent given by auditor-29062018