Company Information

CIN
Status
Date of Incorporation
07 July 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Prateek Bajpai
Prateek Bajpai
Director/Designated Partner
over 2 years ago
Hament Khanna
Hament Khanna
Individual Promoter
over 2 years ago
Neelima Adhar
Neelima Adhar
Director/Designated Partner
over 2 years ago

Past Directors

Vandana Bajpai
Vandana Bajpai
Director
over 33 years ago
Kailash Nath Bajpai
Kailash Nath Bajpai
Director
over 33 years ago

Documents

Form DIR-12-23112020_signed
Evidence of cessation;-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(3)-02072020
Directors report as per section 134(3)-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Optional Attachment-(2)-02072020
List of share holders, debenture holders;-02072020
Optional Attachment-(1)-02072020
Form MGT-7-02072020_signed
Form AOC-4-02072020_signed
Form ADT-1-01072020_signed
Copy of written consent given by auditor-01072020
Copy of resolution passed by the company-01072020
Copy of the intimation sent by company-01072020
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(3)-24112017
Optional Attachment-(2)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-23112016