Company Information

CIN
Status
Date of Incorporation
11 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,592,790
Authorised Capital
3,500,000

Directors

Kanwarjit Bajaj
Kanwarjit Bajaj
Director/Designated Partner
over 2 years ago
Rohit Bajaj
Rohit Bajaj
Director/Designated Partner
over 14 years ago
Vikas Bajaj
Vikas Bajaj
Director/Designated Partner
over 14 years ago
Balbir Kumar Bajaj
Balbir Kumar Bajaj
Director/Designated Partner
almost 21 years ago

Charges

0
21 September 2012
Axis Bank Limited
4 Crore
20 July 2006
Central Bank Of India
78 Lak
14 January 2002
Punjab National Bank
49 Lak
20 July 2006
Central Bank Of India
0
14 January 2002
Punjab National Bank
0
21 September 2012
Axis Bank Limited
0
20 July 2006
Central Bank Of India
0
14 January 2002
Punjab National Bank
0
21 September 2012
Axis Bank Limited
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-22072020-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
shareholder_P22790869_GOPAL1403_20161025105031.xls
List of share holders, debenture holders;-07102016