Company Information
CIN
Status
Date of Incorporation
09 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,600,000
Authorised Capital
2,500,000
Directors
Kuldeep Singh Parmar
Director/Designated Partner
over 2 years ago
over 2 years ago
Manisha Parmar
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
06 July 2021
Bajaj Finance Limited
9 Crore
06 July 2021
Others
0
06 July 2021
Others
0
06 July 2021
Others
0
Documents
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Copy of board resolution authorizing giving of notice-15062019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Secretarial Audit Report-23022018
List of share holders, debenture holders;-23022018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Optional Attachment-(1)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Form23AC-090216 for the FY ending on-310314.OCT
FormSchV-090216 for the FY ending on-310314.OCT
Form AOC-4-251215.OCT
Form MGT-7-221215.OCT
