Company Information
CIN
Status
Date of Incorporation
24 March 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 August 2021
Paid Up Capital
30,100,000
Authorised Capital
32,500,000
Directors
Mahesh Kumar Ratra
Director
over 6 years ago
over 6 years ago
Vikram Kumar Bajaj
Director
almost 11 years ago
almost 11 years ago
Naresh Kumar Bajaj
Director
almost 11 years ago
almost 11 years ago
Ashwini Kumar Bajaj
Director
almost 11 years ago
almost 11 years ago
Documents
Form MGT-7-20082020_signed
List of share holders, debenture holders;-19082020
Form AOC-4(XBRL)-19082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18082020
Form DPT-3-01062020-signed
Auditor?s certificate-28032020
List of share holders, debenture holders;-09092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092019
Form MGT-7-09092019_signed
Form AOC-4(XBRL)-09092019_signed
Form DIR-12-05092019_signed
Optional Attachment-(1)-05092019
Form ADT-1-28082019_signed
Copy of the intimation sent by company-28082019
Copy of resolution passed by the company-28082019
Copy of written consent given by auditor-28082019
Form MGT-14-27062019_signed
Form PAS-3-25062019_signed
Copy of Board or Shareholders? resolution-25062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25062019
Form SH-7-22062019-signed
Form DPT-3-20062019
Copy of the resolution for alteration of capital;-14062019
Altered memorandum of assciation;-14062019
Optional Attachment-(1)-13062019
Altered memorandum of association-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
