Company Information

CIN
Status
Date of Incorporation
13 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

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

Mohinder Pal Singh
Mohinder Pal Singh
Director
over 24 years ago

Charges

8 Crore
11 August 2017
Punjab National Bank
36 Lak
03 December 2011
Punjab National Bank
5 Crore
27 July 2020
Icici Bank Limited
54 Lak
22 July 2020
Icici Bank Limited
7 Crore
22 July 2020
Others
0
27 July 2020
Others
0
11 August 2017
Others
0
03 December 2011
Punjab National Bank
0
22 July 2020
Others
0
27 July 2020
Others
0
11 August 2017
Others
0
03 December 2011
Punjab National Bank
0
22 July 2020
Others
0
27 July 2020
Others
0
11 August 2017
Others
0
03 December 2011
Punjab National Bank
0

Documents

Form CHG-4-23122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201222
Letter of the charge holder stating that the amount has been satisfied-22122020
Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form DPT-3-07092020-signed
Instrument(s) of creation or modification of charge;-06082020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-11122019_signed
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-30062019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the 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
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018