Company Information
CIN
Status
Date of Incorporation
25 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,480,000
Authorised Capital
25,000,000
Directors
Seema Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Veena Manchanda
Director/Designated Partner
over 2 years ago
over 2 years ago
Bipin Bajaj
Individual Promoter
almost 19 years ago
almost 19 years ago
Past Directors
Sajal Bhasin
Director
about 6 years ago
about 6 years ago
Rakesh Bajaj
Director
almost 19 years ago
almost 19 years ago
Charges
03 January 2020
United Bank Of India
4 Crore
23 February 2023
Indian Overseas Bank
0
03 January 2020
Others
0
29 October 2021
Others
0
29 October 2021
Others
0
23 February 2023
Indian Overseas Bank
0
03 January 2020
Others
0
29 October 2021
Others
0
29 October 2021
Others
0
23 February 2023
Indian Overseas Bank
0
03 January 2020
Others
0
29 October 2021
Others
0
29 October 2021
Others
0
Documents
Form MGT-7-04042021_signed
Form SH-7-04012021-signed
Copy of the resolution for alteration of capital;-28122020
Altered memorandum of assciation;-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-19112020
Form AOC-4-01112020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form DPT-3-24092020-signed
Optional Attachment-(1)-20012020
Optional Attachment-(2)-20012020
Form CHG-1-20012020_signed
Instrument(s) of creation or modification of charge;-20012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-26112019_signed
Optional Attachment-(1)-25112019
Form AOC-5-04102019-signed
Copy of board resolution-28092019
Form PAS-3-21082019_signed
Copy of Board or Shareholders? resolution-21082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082019
Form PAS-3-19082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082019
Copy of Board or Shareholders? resolution-17082019
