Company Information

CIN
Status
Date of Incorporation
02 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjiv Bajpai
Sanjiv Bajpai
Director/Designated Partner
about 1 year ago
Sonia Bajpai
Sonia Bajpai
Director/Designated Partner
about 3 years ago
Alka Bajpai
Alka Bajpai
Director/Designated Partner
over 13 years ago

Past Directors

Hari Shanker Bajpai
Hari Shanker Bajpai
Director
over 13 years ago
Surjeet Singh
Surjeet Singh
Director
over 13 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(1)-31102019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Optional Attachment-(2)-07102017
Optional Attachment-(1)-07102017
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Form MGT-14-19092017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170919
Altered articles of association-05092017
Altered memorandum of association-05092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092017
Optional Attachment-(1)-05092017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Optional Attachment-(1)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed