Company Information

CIN
Status
Date of Incorporation
12 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
618,000
Authorised Capital
1,000,000

Directors

Parvesh Kumar Bajaj
Parvesh Kumar Bajaj
Director/Designated Partner
over 23 years ago
Neelam Bajaj
Neelam Bajaj
Director/Designated Partner
over 28 years ago
Sumit Bajaj
Sumit Bajaj
Director/Designated Partner
over 28 years ago
Deepak Bajaj
Deepak Bajaj
Director/Designated Partner
over 28 years ago

Charges

9 Lak
07 July 2004
State Bank Of Bikaner & Jaipur
9 Lak
07 July 2004
State Bank Of Bikaner & Jaipur
0
07 July 2004
State Bank Of Bikaner & Jaipur
0

Documents

Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-26062019
Form INC-22-25022019_signed
Copies of the utility bills as mentioned above (not older than two months)-25022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-011215.OCT
Form AOC-4-121115.OCT
Form ADT-1-281015.OCT
Form GNL.2-251114.OCT