Company Information
CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Directors
Harish Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Devender Kumar Bajaj
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
28 May 2012
Bank Of Baroda
1 Crore
27 September 2010
Hdfc Bank Limited
29 Lak
22 July 2010
Hdfc Bank Limited
12 Lak
08 July 2010
Hdfc Bank Limited
37 Lak
28 May 2012
Bank Of Baroda
0
08 July 2010
Hdfc Bank Limited
0
27 September 2010
Hdfc Bank Limited
0
22 July 2010
Hdfc Bank Limited
0
28 May 2012
Bank Of Baroda
0
08 July 2010
Hdfc Bank Limited
0
27 September 2010
Hdfc Bank Limited
0
22 July 2010
Hdfc Bank Limited
0
28 May 2012
Bank Of Baroda
0
08 July 2010
Hdfc Bank Limited
0
27 September 2010
Hdfc Bank Limited
0
22 July 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-05102020-signed
Form CHG-4-06072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200706
Letter of the charge holder stating that the amount has been satisfied-30062020
Form BEN - 2-06012020_signed
Form MGT-7-06012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
