Company Information
CIN
Status
Date of Incorporation
03 December 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Neeti Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeti Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamal Bajaj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
19 December 2012
Kotak Mahindra Bank Limited
4 Crore
25 March 2008
Canara Bank
50 Lak
25 March 2008
Canara Bank
0
19 December 2012
Kotak Mahindra Bank Limited
0
25 March 2008
Canara Bank
0
19 December 2012
Kotak Mahindra Bank Limited
0
25 March 2008
Canara Bank
0
19 December 2012
Kotak Mahindra Bank Limited
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Optional Attachment-(1)-26102019
Copy of resolution passed by the company-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-12112016
Optional Attachment-(1)-12112016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
