Company Information

CIN
Status
Date of Incorporation
17 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000

Directors

Parmod Kumar Bajaj
Parmod Kumar Bajaj
Director/Designated Partner
over 2 years ago
Kapil Kumar Bajaj
Kapil Kumar Bajaj
Director/Designated Partner
about 21 years ago

Past Directors

Uggarsain Bajaj
Uggarsain Bajaj
Director
about 21 years ago

Charges

32 Lak
30 October 2012
Punjab & Sind Bank
7 Lak
20 March 2012
Punjab & Sind Bank
25 Lak
30 October 2012
Punjab & Sind Bank
0
20 March 2012
Punjab & Sind Bank
0
30 October 2012
Punjab & Sind Bank
0
20 March 2012
Punjab & Sind Bank
0
30 October 2012
Punjab & Sind Bank
0
20 March 2012
Punjab & Sind Bank
0

Documents

Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Directors report as per section 134(3)-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form MSME FORM I-04062019_signed
Directors report as per section 134(3)-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
List of share holders, debenture holders;-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-030116.OCT