Company Information
CIN
Status
Date of Incorporation
05 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
19,854,000
Authorised Capital
20,000,000
Directors
Madhur Bajaj
Director/Designated Partner
over 9 years ago
over 9 years ago
Asha Bajaj
Director/Designated Partner
over 20 years ago
over 20 years ago
Raj Kumar Bajaj
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 12] E Rickshaws & E Cart Included In Class 12.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
25 January 2017
Punjab National Bank
20 Lak
23 October 2013
Punjab National Bank
3 Crore
26 August 2008
State Bank Of India
2 Crore
09 July 2007
Hdfc Bank Limited
90 Lak
04 January 2000
State Bank Of India
56 Lak
25 January 2017
Others
0
26 August 2008
State Bank Of India
0
04 January 2000
State Bank Of India
0
23 October 2013
Punjab National Bank
0
09 July 2007
Hdfc Bank Limited
0
25 January 2017
Others
0
26 August 2008
State Bank Of India
0
04 January 2000
State Bank Of India
0
23 October 2013
Punjab National Bank
0
09 July 2007
Hdfc Bank Limited
0
25 January 2017
Others
0
26 August 2008
State Bank Of India
0
04 January 2000
State Bank Of India
0
23 October 2013
Punjab National Bank
0
09 July 2007
Hdfc Bank Limited
0
Documents
Form ADT-1-03012021_signed
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Directors report as per section 134(3)-25022020
Optional Attachment-(1)-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Form AOC-4-25022020_signed
Form ADT-1-20022020_signed
Copy of resolution passed by the company-19022020
Copy of written consent given by auditor-19022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form ADT-3-17112019_signed
Resignation letter-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-14022018
Directors report as per section 134(3)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Optional Attachment-(1)-14022018
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
Form MGT-7-12042017_signed
Form AOC-4-12042017_signed
Directors report as per section 134(3)-11042017
List of share holders, debenture holders;-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
