Company Information

CIN
Status
Date of Incorporation
21 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sanjeev Bajaj
Sanjeev Bajaj
Director
over 2 years ago
Ankit Bajaj
Ankit Bajaj
Director
over 2 years ago

Past Directors

Richa Bajaj
Richa Bajaj
Additional Director
over 12 years ago
Inder Mohan Thapar
Inder Mohan Thapar
Director
over 17 years ago
Jaspreet Thapar
Jaspreet Thapar
Additional Director
about 18 years ago
Rahul Premnath Bhatia
Rahul Premnath Bhatia
Director
almost 20 years ago

Charges

0
10 May 2006
Uti Bank Limited
7 Crore
10 May 2006
Uti Bank Limited
0
10 May 2006
Uti Bank Limited
0

Documents

Form AOC-4-17102020_signed
Form MGT-7-16102020_signed
Form ADT-1-15102020_signed
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15102020
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Form MGT-7-17112019_signed
Form AOC-4-25102019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
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
Form DPT-3-24062019
Auditor?s certificate-24062019
Form AOC - 4 CFS-04012019_signed
Supplementary or Test audit report under section 143-01012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092017
Evidence of cessation;-21092017
Notice of resignation;-21092017
Form DIR-12-21092017_signed