Company Information

CIN
Status
Date of Incorporation
14 October 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
440,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Baid
Manju Baid
Director/Designated Partner
over 1 year ago
Surendra Kumar Bagrecha
Surendra Kumar Bagrecha
Director/Designated Partner
almost 2 years ago
Dileep Baid
Dileep Baid
Director/Designated Partner
almost 2 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-30102019_signed
Optional Attachment-(1)-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form MGT-7-20072018_signed
Form AOC-4-17072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
List of share holders, debenture holders;-12072018
Form MGT-7-17022017_signed
Form AOC-4-17022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022017
List of share holders, debenture holders;-09022017
Form AOC-4-280216.OCT