Company Information
CIN
Status
Date of Incorporation
09 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,525,000
Authorised Capital
15,000,000
Directors
Mamta Bajaj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Kapoor
Additional Director
about 14 years ago
about 14 years ago
Kapil Kumar Bajaj
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Savita Bajaj
Additional Director
almost 8 years ago
almost 8 years ago
Hemraj Bajaj
Director
about 24 years ago
about 24 years ago
Uggarsain Bajaj
Director
about 29 years ago
about 29 years ago
Charges
14 July 2009
3i Infotech Trusteeship Services Limited
1 Crore
15 March 2004
Canara Bank
3 Crore
27 August 2009
Canara Bank
9 Lak
15 December 2008
Canara Bank
25 Lak
13 August 2009
Canara Bank
25 Lak
15 December 2008
Canara Bank
25 Lak
27 August 2009
Canara Bank
9 Lak
13 August 2013
Icici Bank Limited
4 Crore
15 December 2008
Canara Bank
0
27 August 2009
Canara Bank
0
15 March 2004
Others
0
13 August 2009
Canara Bank
0
13 August 2013
Icici Bank Limited
0
14 July 2009
3i Infotech Trusteeship Services Limited
0
15 December 2008
Canara Bank
0
27 August 2009
Canara Bank
0
15 December 2008
Canara Bank
0
27 August 2009
Canara Bank
0
15 March 2004
Others
0
13 August 2009
Canara Bank
0
13 August 2013
Icici Bank Limited
0
14 July 2009
3i Infotech Trusteeship Services Limited
0
15 December 2008
Canara Bank
0
27 August 2009
Canara Bank
0
15 December 2008
Canara Bank
0
27 August 2009
Canara Bank
0
15 March 2004
Others
0
13 August 2009
Canara Bank
0
13 August 2013
Icici Bank Limited
0
14 July 2009
3i Infotech Trusteeship Services Limited
0
15 December 2008
Canara Bank
0
27 August 2009
Canara Bank
0
15 December 2008
Canara Bank
0
27 August 2009
Canara Bank
0
15 March 2004
Others
0
13 August 2009
Canara Bank
0
13 August 2013
Icici Bank Limited
0
14 July 2009
3i Infotech Trusteeship Services Limited
0
15 December 2008
Canara Bank
0
27 August 2009
Canara Bank
0
Documents
Form DPT-3-22032021-signed
Form DPT-3-05012021_signed
Form DPT-3-04012021_signed
Form DIR-12-28122020
Optional Attachment-(1)-28122020
Form ADT-1-26122020_signed
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form MSME FORM I-27112020_signed
Form ADT-3-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Resignation letter-29112019
Form MSME FORM I-11112019_signed
Form MSME FORM I-31052019_signed
Form AOC-4-07032019_signed
Form MGT-7-07032019_signed
Form ADT-3-06032019_signed
Form ADT-1-06032019_signed
Optional Attachment-(1)-06032019
List of share holders, debenture holders;-06032019
Directors report as per section 134(3)-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Copy of resolution passed by the company-05032019
Copy of written consent given by auditor-05032019
