Company Information
CIN
Status
Date of Incorporation
13 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shweta Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitender Bajaj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pranab Bera
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-20112018_signed
Optional Attachment-(1)-20112018
Copy of written consent given by auditor-20112018
Copy of the intimation sent by company-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Optional Attachment-(3)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form AOC-4-221115.OCT
Form MGT-7-231115.OCT
