Company Information

CIN
Status
Date of Incorporation
02 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,807,000
Authorised Capital
5,000,000

Directors

Sumeet Bajaj
Sumeet Bajaj
Director/Designated Partner
about 2 years ago
Jagdeep Kumar Batta
Jagdeep Kumar Batta
Director/Designated Partner
over 2 years ago
Ekta Bajaj
Ekta Bajaj
Director/Designated Partner
over 2 years ago
Vikas Bajaj
Vikas Bajaj
Director/Designated Partner
over 2 years ago
Virender Pal Bajaj
Virender Pal Bajaj
Director/Designated Partner
over 6 years ago
Yash Pal Kalra
Yash Pal Kalra
Director/Designated Partner
about 10 years ago

Charges

2 Crore
05 December 2018
Hdfc Bank Limited
2 Crore
31 March 2003
Citi Bank
70 Lak
31 March 2003
Citibank N.a.
2 Crore
25 September 2000
State Bank Of Patiala
2 Crore
31 March 2003
Citi Bank
0
05 December 2018
Hdfc Bank Limited
0
31 March 2003
Citibank N.a.
0
25 September 2000
State Bank Of Patiala
0
31 March 2003
Citi Bank
0
05 December 2018
Hdfc Bank Limited
0
31 March 2003
Citibank N.a.
0
25 September 2000
State Bank Of Patiala
0
31 March 2003
Citi Bank
0
05 December 2018
Hdfc Bank Limited
0
31 March 2003
Citibank N.a.
0
25 September 2000
State Bank Of Patiala
0

Documents

Form DPT-3-08032021-signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Form AOC-4-10122020_signed
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form PAS-6-04112020_signed
Optional Attachment-(1)-30092020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-01072019
Form DPT-3-29062019
Form CHG-1-15032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
Form MGT-14-11022019_signed
Optional Attachment-(1)-11022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019
Optional Attachment-(1)-22012019
Instrument(s) of creation or modification of charge;-22012019
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Directors report as per section 134(3)-17102018