Company Information

CIN
Status
Date of Incorporation
24 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
620,000
Authorised Capital
700,000

Directors

Amit Bajaj
Amit Bajaj
Director/Designated Partner
over 2 years ago
Shyam Sunder Bajaj
Shyam Sunder Bajaj
Beneficial Owner
about 18 years ago

Past Directors

Sham Sharma .
Sham Sharma .
Additional Director
about 19 years ago

Charges

150 Crore
19 October 2015
Punjab National Bank
150 Crore
19 October 2015
Others
0
19 October 2015
Others
0
19 October 2015
Others
0

Documents

Form DPT-3-16032021-signed
Particulars of all joint charge holders;-29042020
Instrument(s) of creation or modification of charge;-29042020
Form CHG-1-29042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200429
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Instrument(s) of creation or modification of charge;-21022018
Form CHG-1-21022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180221
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Form AOC-4-04012017_signed
Form MGT-7-01012017_signed