Company Information

CIN
Status
Date of Incorporation
23 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,550,000
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Reena Bajpai
Reena Bajpai
Director/Designated Partner
about 1 year ago
Ashutosh Bajpai
Ashutosh Bajpai
Director/Designated Partner
over 1 year ago
. Seetaram
. Seetaram
Director/Designated Partner
almost 6 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
over 11 years ago

Past Directors

Preeti Sharma
Preeti Sharma
Director
almost 7 years ago
Amit Sharma
Amit Sharma
Director
almost 7 years ago
Eshu Bhardwaj
Eshu Bhardwaj
Director
about 7 years ago
Vijay Bharti
Vijay Bharti
Additional Director
about 7 years ago

Documents

Form DIR-12-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Evidence of cessation;-25112020
Notice of resignation;-25112020
Interest in other entities;-25112020
Optional Attachment-(1)-25112020
Form MGT-7-15102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Form AOC-4-05102019_signed
Form DPT-3-28062019
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Optional Attachment-(1)-12042019
Form ADT-3-16082018-signed
Form MGT-7-10082018_signed
List of share holders, debenture holders;-09082018
Form ADT-1-20072018_signed
Form AOC-4-20072018_signed
Copy of resolution passed by the company-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Copy of the intimation sent by company-18072018
Resignation letter-18072018
Optional Attachment-(1)-18072018
Directors report as per section 134(3)-18072018
Copy of written consent given by auditor-18072018
Form DIR-12-08022018_signed