Company Information
CIN
Status
Date of Incorporation
24 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,677,980
Authorised Capital
5,000,000
Directors
Raju Devi Baid
Director/Designated Partner
over 2 years ago
over 2 years ago
Chhatra Singh Baid
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form DPT-3-25022021-signed
Form ADT-1-29102020_signed
Optional Attachment-(1)-29102020
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-27102020
Approval letter for extension of AGM;-27102020
Form MGT-7-27102020_signed
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Approval letter of extension of financial year or AGM-26102020
Form AOC-4-26102020_signed
Form ADT-1-24102020_signed
Optional Attachment-(1)-24102020
Copy of resolution passed by the company-24102020
Copy of written consent given by auditor-24102020
Form ADT-3-22102020_signed
Resignation letter-22102020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
