Company Information

CIN
Status
Date of Incorporation
01 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
3,000,000

Directors

Tarun Baid
Tarun Baid
Director/Designated Partner
about 2 years ago
Randhir Kumar Baid
Randhir Kumar Baid
Director/Designated Partner
over 20 years ago
Jitendra Kumar Nahata
Jitendra Kumar Nahata
Director
almost 28 years ago

Documents

Form AOC-4-13022021_signed
Form ADT-1-28122020_signed
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Form MGT-7-01122020_signed
Directors report as per section 134(3)-26112020
Approval letter of extension of financial year or AGM-26112020
Approval letter for extension of AGM;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form DPT-3-27062019
Form DPT-3-14062019
List of share holders, debenture holders;-09102018
Optional Attachment-(2)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Optional Attachment-(1)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form INC-28-22052018-signed
Form MGT-14-09052018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052018