Company Information

CIN
Status
Date of Incorporation
27 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,800,000
Authorised Capital
5,000,000

Directors

Nikhil Baid
Nikhil Baid
Director/Designated Partner
over 2 years ago
Raju Devi Baid
Raju Devi Baid
Director/Designated Partner
over 2 years ago

Past Directors

Gaurav Baid
Gaurav Baid
Additional Director
almost 8 years ago
Surbhi Baid
Surbhi Baid
Director
about 15 years ago

Documents

Form DPT-3-25022021-signed
Supplementary or Test audit report under section 143-05112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112020
Form AOC - 4 CFS-05112020
Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Optional Attachment-(1)-29102020
List of share holders, debenture holders;-27102020
Approval letter for extension of AGM;-27102020
Optional Attachment-(1)-27102020
Form MGT-7-27102020_signed
Approval letter of extension of financial year or AGM-26102020
Statement of Subsidiaries as per section 129 - Form AOC-1-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Form AOC-4-26102020_signed
Form ADT-1-25102020_signed
Copy of written consent given by auditor-24102020
Optional Attachment-(1)-24102020
Copy of resolution passed by the company-24102020
Form ADT-3-22102020_signed
Resignation letter-22102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06012020
Form AOC - 4 CFS-06012020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019