Company Information

CIN
Status
Date of Incorporation
05 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
2,089,500
Authorised Capital
2,500,000

Directors

Anil Kumar Bajaj
Anil Kumar Bajaj
Director/Designated Partner
over 2 years ago
Shailendra Haruray
Shailendra Haruray
Director
over 22 years ago
Naresh Trehan
Naresh Trehan
Director/Designated Partner
almost 37 years ago

Charges

8 Lak
30 December 1998
The Vysya Bank
3 Lak
17 November 1995
The Vysya Bank
5 Lak
30 December 1998
The Vysya Bank
0
17 November 1995
The Vysya Bank
0
30 December 1998
The Vysya Bank
0
17 November 1995
The Vysya Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Optional Attachment-(2)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form ADT-3-30092020_signed
Resignation letter-30092020
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-30062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form ADT-1-30112018_signed
Optional Attachment-(1)-30112018
Copy of written consent given by auditor-30112018
Optional Attachment-(2)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Copy of resolution passed by the company-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed