Company Information

CIN
Status
Date of Incorporation
15 June 2012
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

Sanjiv Bajpai
Sanjiv Bajpai
Director/Designated Partner
about 1 year ago
Pankaj Nagpal
Pankaj Nagpal
Director/Designated Partner
over 1 year ago
Sonia Bajpai
Sonia Bajpai
Director/Designated Partner
about 3 years ago

Past Directors

Ramandeep Singh Bakshi
Ramandeep Singh Bakshi
Director
over 12 years ago
Guljeet Kaur Sethi
Guljeet Kaur Sethi
Director
over 12 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Form ADT-3-26092019_signed
Resignation letter-26092019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Form DIR-12-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
List of share holders, debenture holders;-30012018
Optional Attachment-(2)-30012018
Optional Attachment-(1)-30012018
Directors report as per section 134(3)-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Declaration by first director-30012018
Form DIR-12-15122017_signed