Company Information
CIN
Status
Date of Incorporation
11 August 2003
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
Deepti Bajaj
Director/Designated Partner
over 22 years ago
over 22 years ago
Agam Sharan Bajaj
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
26 September 2018
Hdfc Bank Limited
50 Lak
26 September 2018
Hdfc Bank Limited
0
26 September 2018
Hdfc Bank Limited
0
26 September 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-23022021-signed
Form ADT-1-17022021_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
List of share holders, debenture holders;-19122019
Form AOC-4-29012019_signed
Optional Attachment-(2)-23012019
Optional Attachment-(1)-23012019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Form CHG-1-26112018_signed
Instrument(s) of creation or modification of charge;-26112018
Optional Attachment-(1)-26112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181126
Optional Attachment-(1)-03032018
List of share holders, debenture holders;-03032018
Form MGT-7-03032018_signed
Directors report as per section 134(3)-28022018
Optional Attachment-(1)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form AOC-4-28022018_signed
List of share holders, debenture holders;-23052017
Form MGT-7-23052017_signed
Form AOC-4-23052017_signed
