Company Information

CIN
Status
Date of Incorporation
13 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Poonam Bajaj
Poonam Bajaj
Director/Designated Partner
almost 2 years ago
Vishwadeep Bajaj
Vishwadeep Bajaj
Director/Designated Partner
almost 18 years ago

Past Directors

Gagan Chadha
Gagan Chadha
Director
almost 18 years ago

Documents

Form DPT-3-01032021-signed
Form INC-28-18122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16122020
Form MGT-7-03112020_signed
List of share holders, debenture holders;-02112020
Form AOC-4-01112020_signed
Details of other Entity(s)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form GNL-2-18092020-signed
Optional Attachment-(1)-11092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of other Entity(s)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form INC-22-31012019_signed
Copies of the utility bills as mentioned above (not older than two months)-31012019