Company Information

CIN
Status
Date of Incorporation
15 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,692,500
Authorised Capital
5,000,000

Directors

Sanjay Bajaj
Sanjay Bajaj
Director/Designated Partner
about 16 years ago
Latika Kukreja
Latika Kukreja
Director/Designated Partner
about 16 years ago

Past Directors

Vijay Kumar Tiwari
Vijay Kumar Tiwari
Director
over 16 years ago

Documents

Form MGT-7-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(3)-02072018
Optional Attachment-(2)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Optional Attachment-(4)-02072018
Optional Attachment-(1)-02072018
Directors report as per section 134(3)-02072018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Form ADT-1-30062018_signed
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(4)-30062018
Optional Attachment-(3)-30062018
Optional Attachment-(2)-30062018
List of share holders, debenture holders;-30062018
Form66-050115 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-210215.PDF
Immunity Certificate under CLSS- 2014-210215.PDF