Company Information

CIN
Status
Date of Incorporation
21 July 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Bajaj
Dinesh Bajaj
Director/Designated Partner
over 1 year ago
Renu Bajaj
Renu Bajaj
Director/Designated Partner
about 6 years ago

Past Directors

Manoj Bajaj
Manoj Bajaj
Director
almost 8 years ago
Rajinder Kumar Garg
Rajinder Kumar Garg
Director
over 10 years ago
Vikas Jain
Vikas Jain
Director
over 10 years ago

Documents

Form DPT-3-19082020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-13022019_signed
Copy of written consent given by auditor-13022019
Copy of the intimation sent by company-13022019
Copy of resolution passed by the company-13022019
Form DIR-12-10012019_signed
Notice of resignation;-10012019
Optional Attachment-(1)-10012019
Evidence of cessation;-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Form DIR-12-20122018_signed
Optional Attachment-(1)-20122018
Optional Attachment-(3)-20122018
Optional Attachment-(2)-20122018
Form ADT-3-14122018_signed
Resignation letter-07122018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed