Company Information

CIN
Status
Date of Incorporation
15 March 2012
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

Seema Bajaj
Seema Bajaj
Director/Designated Partner
over 7 years ago
Atul Bajaj
Atul Bajaj
Director/Designated Partner
over 7 years ago
Reena Bathla
Reena Bathla
Director
almost 13 years ago

Past Directors

Rakesh Kumar Bajaj
Rakesh Kumar Bajaj
Director
over 7 years ago
Rajesh Bajaj
Rajesh Bajaj
Director
over 7 years ago
Rajender Katyal
Rajender Katyal
Director
over 7 years ago
Manjit Singh Mehta
Manjit Singh Mehta
Director
over 7 years ago
Inder Singh
Inder Singh
Director
almost 13 years ago
Gulshan Rai Bathla
Gulshan Rai Bathla
Director
over 13 years ago

Documents

List of share holders, debenture holders;-26022020
Directors report as per section 134(3)-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Form MGT-7-26022020_signed
Form AOC-4-26022020_signed
Evidence of cessation;-22022020
Form DIR-12-22022020_signed
Notice of resignation;-22022020
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form DIR-12-13062018_signed
Notice of resignation;-12062018
Interest in other entities;-12062018
Evidence of cessation;-12062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Form DIR-12-29052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Optional Attachment-(1)-28052018
Form DIR-12-23052018_signed
Notice of resignation;-22052018
Evidence of cessation;-22052018
Form DIR-12-09052018_signed