Company Information
CIN
Status
Date of Incorporation
21 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,200,000
Authorised Capital
25,000,000
Directors
Manohar Lal Bajaj
Director/Designated Partner
about 16 years ago
about 16 years ago
Sushma Bajaj
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Munish Bajaj
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
18 June 2021
Axis Bank Limited
5 Crore
29 May 2023
Hdfc Bank Limited
0
18 June 2021
Axis Bank Limited
0
29 May 2023
Hdfc Bank Limited
0
18 June 2021
Axis Bank Limited
0
Documents
Form ADT-1-07012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-08102020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form PAS-3-16092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16092019
Copy of Board or Shareholders? resolution-16092019
Form DPT-3-28062019
Form SH-7-14122018-signed
Form MGT-14-11122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122018
Altered memorandum of assciation;-10122018
Optional Attachment-(1)-10122018
Copy of the resolution for alteration of capital;-10122018
Altered memorandum of association-10122018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-29012018_signed
List of share holders, debenture holders;-22012018
Form AOC-4-22012018_signed
