Company Information

CIN
Status
Date of Incorporation
29 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Rajesh Bajaj
Rajesh Bajaj
Director/Designated Partner
over 2 years ago
Avyakt Sethi
Avyakt Sethi
Director/Designated Partner
about 3 years ago
Deepak Dogra
Deepak Dogra
Director/Designated Partner
about 3 years ago
Raghav Bajaj
Raghav Bajaj
Director/Designated Partner
over 3 years ago
Pooja Bajaj
Pooja Bajaj
Director/Designated Partner
about 8 years ago
Gaurav Gupta
Gaurav Gupta
Director
about 14 years ago
Amit Goel
Amit Goel
Director
about 14 years ago

Past Directors

Ajay Kumar Sethi
Ajay Kumar Sethi
Director
about 11 years ago

Charges

35 Lak
16 January 2023
Hdfc Bank Limited
35 Lak
16 January 2023
Hdfc Bank Limited
0
16 January 2023
Hdfc Bank Limited
0
16 January 2023
Hdfc Bank Limited
0
16 January 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-09032021-signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter for extension of AGM;-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020_signed
Form ADT-1-17082020_signed
Copy of written consent given by auditor-17082020
Copy of resolution passed by the company-17082020
Form ADT-3-16072020_signed
Resignation letter-16072020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form DIR-11-03042019_signed
Form DIR-12-03042019_signed
Acknowledgement received from company-29032019
Evidence of cessation;-29032019