Company Information
CIN
Status
Date of Incorporation
28 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
712,000
Authorised Capital
1,500,000
Directors
Shipra Bajaj
Director/Designated Partner
about 15 years ago
about 15 years ago
Akshay Bajaj
Director
over 20 years ago
over 20 years ago
Nikhil Bajaj
Director/Designated Partner
over 20 years ago
over 20 years ago
Renu Bajaj
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
18 October 2014
Syndicate Bank
20 Lak
01 February 2006
State Bank Of India
20 Lak
01 February 2006
State Bank Of India
20 Lak
18 October 2014
Syndicate Bank
0
01 February 2006
State Bank Of India
0
01 February 2006
State Bank Of India
0
18 October 2014
Syndicate Bank
0
01 February 2006
State Bank Of India
0
01 February 2006
State Bank Of India
0
18 October 2014
Syndicate Bank
0
01 February 2006
State Bank Of India
0
01 February 2006
State Bank Of India
0
Documents
Form DPT-3-09092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-08072019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-20102017
List of share holders, debenture holders;-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form MGT-7-20102017_signed
List of share holders, debenture holders;-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
Form MGT-7-03102016_signed
Form AOC-4-03102016_signed
Form MGT-7-181115.OCT
Form ADT-1-101015.OCT
Form AOC-4-101015.OCT
Form CHG-1-161114.OCT
Certificate of Registration of Mortgage-141114.PDF
Certificate of Registration of Mortgage-141114.PDF
Instrument of creation or modification of charge-141114.PDF
Certificate of Registration of Mortgage-141114.PDF
