Company Information

CIN
Status
Date of Incorporation
27 August 2011
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

Yash Baid
Yash Baid
Director/Designated Partner
almost 5 years ago
Prity Baid
Prity Baid
Director/Designated Partner
almost 14 years ago

Past Directors

Vikash Baid
Vikash Baid
Director
almost 14 years ago
Sunil Kumar Kedia
Sunil Kumar Kedia
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122020
Form DIR-12-27122020_signed
Optional Attachment-(1)-27122020
Form DPT-3-08092020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-01072019
Form MGT-7-08042019_signed
Form AOC-4-06042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Directors report as per section 134(3)-05042019
List of share holders, debenture holders;-04042019
Form ADT-1-03042019_signed
-02042019
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
Form ADT-3-22052018-signed
Resignation letter-12052018
Form ADT-1-27042018_signed
Copy of resolution passed by the company-27042018
Directors report as per section 134(3)-27042018
Copy of written consent given by auditor-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Copy of the intimation sent by company-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed