Company Information

CIN
Status
Date of Incorporation
21 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
10,000,000

Directors

Sushma Bajaj
Sushma Bajaj
Director/Designated Partner
almost 3 years ago
Munish Bajaj
Munish Bajaj
Director/Designated Partner
over 16 years ago
Mahesh Chander
Mahesh Chander
Director
over 20 years ago

Past Directors

Surinder Kumar
Surinder Kumar
Director
about 21 years ago

Charges

14 June 2021
Others
0
14 June 2021
Others
0
14 June 2021
Others
0

Documents

Form DPT-3-12032021-signed
Form ADT-1-18122020_signed
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Form ADT-3-15122020_signed
Resignation letter-15122020
Form DPT-3-13102020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-01082019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Form INC-22-03052018_signed
Copy of board resolution authorizing giving of notice-27042018
Copies of the utility bills as mentioned above (not older than two months)-27042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042018
Form ADT-1-12022018_signed
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
Copy of the intimation sent by company-09022018