Company Information

CIN
Status
Date of Incorporation
07 November 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
202,000
Authorised Capital
10,000,000

Directors

Hiyav Bajaj
Hiyav Bajaj
Director/Designated Partner
over 2 years ago
Neelam Bajaj
Neelam Bajaj
Director/Designated Partner
about 19 years ago

Documents

Form STK-2-04122019-signed
Form MGT-14-26032019_signed
Optional Attachment-(3)-25032019
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Form AOC-4-27112017_signed
Form ADT-1-20112017_signed
Copy of resolution passed by the company-20112017
Copy of the intimation sent by company-20112017
Copy of written consent given by auditor-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form ADT-3-23102017-signed
Resignation letter-12102017
Form AOC-4-27022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Directors report as per section 134(3)-24022017
Form MGT-7-03012017_signed
List of share holders, debenture holders;-29122016
Form AOC-4-121215.OCT