Company Information

CIN
Status
Date of Incorporation
23 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
25,000,000

Directors

Rohit Bajaj
Rohit Bajaj
Director/Designated Partner
over 2 years ago
Amit Bajaj
Amit Bajaj
Director/Designated Partner
over 2 years ago
Deepak Sharma
Deepak Sharma
Director
about 21 years ago
Naresh Chandra Sharma
Naresh Chandra Sharma
Director
about 21 years ago

Past Directors

Kanika Bajaj .
Kanika Bajaj .
Additional Director
almost 10 years ago
Dhruv Sharma
Dhruv Sharma
Director
almost 19 years ago
Sushma Sharma
Sushma Sharma
Director
about 21 years ago

Documents

Form ADT-1-16092020_signed
Copy of resolution passed by the company-16092020
Copy of written consent given by auditor-16092020
Optional Attachment-(1)-16092020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form INC-22-14062019
Form AOC-4-12012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-18072018_signed
Form MGT-7-16072018_signed
Form AOC-4-12072018_signed
List of share holders, debenture holders;-11072018
List of share holders, debenture holders;-09072018
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Notice of resignation filed with the company-03052018
Proof of dispatch-03052018
Acknowledgement received from company-03052018
Form DIR-11-03052018_signed
Notice of resignation;-23042018