Company Information

CIN
Status
Date of Incorporation
04 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kulbhushan Rai Bajaj
Kulbhushan Rai Bajaj
Director/Designated Partner
almost 3 years ago
Nishant Bajaj
Nishant Bajaj
Director/Designated Partner
almost 13 years ago

Past Directors

Vinod Dhand Kumar
Vinod Dhand Kumar
Director
almost 13 years ago

Documents

Form DPT-3-24082020-signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-28062019
Evidence of cessation;-15062019
Form DIR-12-15062019
Notice of resignation;-15062019
Form ADT-1-12062019_signed
-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Form MGT-7-14112018_signed
Optional Attachment-(1)-18102018
Directors report as per section 134(3)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
List of share holders, debenture holders;-16012018