Company Information

CIN
Status
Date of Incorporation
24 July 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pankaj Bajaj
Pankaj Bajaj
Director/Designated Partner
almost 3 years ago
Bandana Kohli
Bandana Kohli
Director/Designated Partner
about 18 years ago

Charges

6 Crore
31 May 2006
Icici Bank Limited
6 Crore
31 May 2006
Icici Bank Limited
0
31 May 2006
Icici Bank Limited
0
31 May 2006
Icici Bank Limited
0
31 May 2006
Icici Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(1)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form ADT-1-02112018_signed
Optional Attachment-(1)-02112018
Copy of written consent given by auditor-02112018
Copy of resolution passed by the company-02112018
Copy of the intimation sent by company-02112018
Form ADT-1-25092018_signed
Optional Attachment-(1)-25092018
Copy of the intimation sent by company-25092018
Copy of resolution passed by the company-25092018
Copy of written consent given by auditor-25092018
Optional Attachment-(2)-25092018
Form ADT-3-21092018-signed
Resignation letter-13092018
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(1)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Directors report as per section 134(3)-20112017