Company Information

CIN
Status
Date of Incorporation
29 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abhiram Bajoria
Abhiram Bajoria
Director/Designated Partner
over 2 years ago
Abhishek Bajoria
Abhishek Bajoria
Director/Designated Partner
over 2 years ago
Reena Khemka
Reena Khemka
Director/Designated Partner
over 3 years ago
Pooja Sehgal
Pooja Sehgal
Director/Designated Partner
over 3 years ago
Renuka Pandey
Renuka Pandey
Director/Designated Partner
over 3 years ago
Neeraj Khemka
Neeraj Khemka
Director/Designated Partner
almost 4 years ago

Past Directors

Vijay Bajoria Shanker
Vijay Bajoria Shanker
Director
over 20 years ago

Documents

Form DPT-3-18022021-signed
Form DPT-3-28082020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form INC-22-11112019_signed
Copy of board resolution authorizing giving of notice-11112019
Optional Attachment-(1)-11112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112019
Copies of the utility bills as mentioned above (not older than two months)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-09042019
Form DIR-12-09042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Form ADT-1-29122018_signed
Copy of resolution passed by the company-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Directors report as per section 134(3)-15122018
Copy of written consent given by auditor-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-27122017
Form AOC-4-27122017_signed