Company Information

CIN
Status
Date of Incorporation
18 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Girissh Bajaj
Girissh Bajaj
Director/Designated Partner
almost 3 years ago
Seema Bajaj
Seema Bajaj
Director/Designated Partner
almost 3 years ago

Past Directors

Sushil Kumar
Sushil Kumar
Director
over 10 years ago
Shri Kishan Sharma
Shri Kishan Sharma
Additional Director
about 14 years ago
Saurabh Tandon
Saurabh Tandon
Director
almost 15 years ago

Charges

0
25 September 2014
Punjab National Bank
24 Lak
25 September 2006
Punjab National Bank
1 Crore
27 September 2011
Punjab National Bank
8 Lak
27 September 2011
Punjab National Bank
0
25 September 2014
Punjab National Bank
0
25 September 2006
Punjab National Bank
0
27 September 2011
Punjab National Bank
0
25 September 2014
Punjab National Bank
0
25 September 2006
Punjab National Bank
0
27 September 2011
Punjab National Bank
0
25 September 2014
Punjab National Bank
0
25 September 2006
Punjab National Bank
0

Documents

Form DPT-3-07092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-30112019_signed
Form CHG-4-29112019_signed
Letter of the charge holder stating that the amount has been satisfied-29112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191129
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-04072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form DIR-12-26122017_signed
Optional Attachment-(1)-26122017
Form AOC-4-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017