Company Information

CIN
Status
Date of Incorporation
28 January 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
4,350,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shagun Baid
Shagun Baid
Director/Designated Partner
about 1 year ago
Rekha Baid
Rekha Baid
Director/Designated Partner
almost 2 years ago
Anil Baid
Anil Baid
Director/Designated Partner
almost 2 years ago

Past Directors

Dhanraj Baid
Dhanraj Baid
Director
almost 26 years ago

Charges

40 Lak
13 August 2001
Citi Bank N.a.
5 Lak
28 September 2000
Punjab & Sind Bank
35 Lak
13 August 2001
Citi Bank N.a.
0
28 September 2000
Punjab & Sind Bank
0
13 August 2001
Citi Bank N.a.
0
28 September 2000
Punjab & Sind Bank
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form AOC - 4 CFS-03042021_signed
Form MGT-7-09012021_signed
Form DIR-12-05012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Directors report as per section 134(3)-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Approval letter of extension of financial year or AGM-30122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Supplementary or Test audit report under section 143-30122020
Optional Attachment-(1)-30122020
Form DPT-3-16122020-signed
Auditor?s certificate-29062020
Form DIR-12-05022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Evidence of cessation;-04022020
Notice of resignation;-04022020
Proof of dispatch-17012020
Notice of resignation filed with the company-17012020
Form DIR-11-17012020_signed
Acknowledgement received from company-17012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019