Company Information

CIN
Status
Date of Incorporation
01 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Movers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Bajaj
Rakesh Bajaj
Director/Designated Partner
almost 10 years ago
Aditi Bajaj
Aditi Bajaj
Director/Designated Partner
over 10 years ago

Past Directors

Mala Chugh
Mala Chugh
Director
over 10 years ago
Amit Bajaj
Amit Bajaj
Director
over 10 years ago

Charges

1 Crore
27 January 2023
Yes Bank Limited
1 Crore
27 January 2023
Yes Bank Limited
0
27 January 2023
Yes Bank Limited
0
27 January 2023
Yes Bank Limited
0
27 January 2023
Yes Bank Limited
0
27 January 2023
Yes Bank Limited
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-17022020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-24062019
Form INC-22-25012019_signed
Copy of board resolution authorizing giving of notice-24012019
Optional Attachment-(1)-24012019
Copies of the utility bills as mentioned above (not older than two months)-24012019
Optional Attachment-(2)-24012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019
Form ADT-1-15012019_signed
Form ADT-3-15012019_signed
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Resignation letter-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of other Entity(s)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed