Company Information

CIN
Status
Date of Incorporation
28 December 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prem Bajaj
Prem Bajaj
Director/Designated Partner
almost 2 years ago
Dalip Kumar Manchanda
Dalip Kumar Manchanda
Director/Designated Partner
almost 6 years ago
Neelam Bajaj
Neelam Bajaj
Director/Designated Partner
about 30 years ago

Past Directors

Ashwani Kumar Sharma
Ashwani Kumar Sharma
Director
about 29 years ago

Documents

Form STK-2-05082020-signed
Form MGT-14-08062019_signed
Optional Attachment-(1)-30052019
Optional Attachment-(2)-30052019
Optional Attachment-(3)-30052019
Optional Attachment-(4)-30052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
-30052019
Form DIR-12-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Interest in other entities;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Form AOC-4-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form MGT-14-20122018_signed
Optional Attachment-(1)-20122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
Form MGT-14-26022018_signed
Optional Attachment-(1)-26022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022018
Form AOC-4-19022018_signed
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form MGT-7-01012018_signed