Company Information

CIN
Status
Date of Incorporation
08 November 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,000
Authorised Capital
7,500,000

Directors

Santosh Kumar Bajaj
Santosh Kumar Bajaj
Beneficial Owner
about 6 years ago
Aruna Devi Bajaj
Aruna Devi Bajaj
Director/Designated Partner
almost 19 years ago
Sushil Kumar Bajaj
Sushil Kumar Bajaj
Director/Designated Partner
about 35 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Optional Attachment-(1)-17092019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Optional Attachment-(2)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(3)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed