Company Information

CIN
Status
Date of Incorporation
18 May 2005
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
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manvi Bajaj
Manvi Bajaj
Director/Designated Partner
over 1 year ago
Monica Bajaj
Monica Bajaj
Director/Designated Partner
over 1 year ago
Ritesh Chander Jain
Ritesh Chander Jain
Director
about 11 years ago

Past Directors

Gaurav Bajaj
Gaurav Bajaj
Director
over 11 years ago

Documents

Form ADT-3-25112020_signed
Resignation letter-25112020
Form DPT-3-18112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-26072019
Form ADT-1-19052019_signed
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Secretarial Audit Report-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-30062018_signed