Company Information

CIN
Status
Date of Incorporation
07 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,102,500
Authorised Capital
2,400,000

Directors

Jinesh Baid
Jinesh Baid
Director/Designated Partner
over 2 years ago
Yug Chhaya Baid
Yug Chhaya Baid
Director/Designated Partner
about 4 years ago
Navisha Baid
Navisha Baid
Director/Designated Partner
about 4 years ago

Past Directors

Rishi Golchha
Rishi Golchha
Additional Director
over 8 years ago
Mehul Bhandari
Mehul Bhandari
Additional Director
over 8 years ago
Usha Baid
Usha Baid
Director
over 15 years ago
Navratan Baid
Navratan Baid
Director
over 15 years ago

Documents

Form DPT-3-02022021-signed
Form DIR-12-31082020_signed
Directors report as per section 134(3)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Form AOC-4-29082020_signed
Form ADT-1-30012020_signed
Copy of written consent given by auditor-30012020
Copy of the intimation sent by company-30012020
Copy of resolution passed by the company-30012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-29062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form AOC-4-29042018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form AOC-4-23042018_signed
Notice of resignation filed with the company-16052017
Notice of resignation;-16052017
Letter of appointment;-16052017
Acknowledgement received from company-16052017
Evidence of cessation;-16052017