Company Information
CIN
Status
Date of Incorporation
16 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Directors
Alina Bajaj
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Rajiv Bajaj
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Charges
22 January 2009
Canara Bank
3 Lak
22 January 2009
Canara Bank
0
22 January 2009
Canara Bank
0
Documents
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-23112019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form MGT-7-30112018_signed
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Approval letter for extension of AGM;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-201115.OCT
Form AOC-4-141115.OCT
Form ADT-1-091115.OCT
-040115.OCT
FormSchV-211114 for the FY ending on-310314.OCT
