Company Information

CIN
Status
Date of Incorporation
02 March 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,442,380
Authorised Capital
2,200,000

Directors

Anjali Bajaj
Anjali Bajaj
Director
almost 21 years ago
Kamlesh Kumar Misra
Kamlesh Kumar Misra
Director
almost 21 years ago
Madhukar Bajaj
Madhukar Bajaj
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Supplementary or Test audit report under section 143-07122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122018
Form AOC - 4 CFS-07122018_signed
Optional attachment(s) - if any-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Statement of Subsidiaries as per section 129 - Form AOC-1-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form AOC-4 additional attachment-06122018_signed
List of share holders, debenture holders;-28122017
Optional Attachment-(2)-28122017