Company Information

CIN
Status
Date of Incorporation
28 January 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
500,000

Directors

Jehangir Bajaj
Jehangir Bajaj
Director/Designated Partner
about 2 years ago
Aimee Ashok Bajaj
Aimee Ashok Bajaj
Director/Designated Partner
about 2 years ago

Past Directors

Ashok Kumar Bajaj
Ashok Kumar Bajaj
Director
about 31 years ago

Documents

Form DPT-3-04122020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Statement of Subsidiaries as per section 129 - Form AOC-1-20122019
Form INC-22-16052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copy of board resolution authorizing giving of notice-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Form MGT-7-01022019_signed
Form AOC-4-01022019_signed
List of share holders, debenture holders;-25012019
Statement of Subsidiaries as per section 129 - Form AOC-1-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
List of share holders, debenture holders;-27072018
Form MGT-7-27072018
Statement of Subsidiaries as per section 129 - Form AOC-1-21072018
List of share holders, debenture holders;-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Directors report as per section 134(3)-21072018
Form AOC-4-21072018_signed
Form MGT-7-21072018_signed
List of share holders, debenture holders;-16072018
Copy of the intimation sent by company-14072018
Copy of written consent given by auditor-14072018
Directors report as per section 134(3)-14072018
Form AOC-4-14072018_signed