Company Information
CIN
Status
Date of Incorporation
10 February 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
98,224,930
Authorised Capital
146,550,000
Directors
Charges
14 September 2012
Bajaj Finance Limited
7 Crore
10 February 1994
Canara Bank
25 Lak
Documents
Form MGT-14-090116.OCT
Copy of resolution-090116.PDF
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Optional Attachment 1-291115.PDF
Copy Of Financial Statements as per section 134-291115.PDF
Directors- report as per section 134-3--291115.PDF
Form MGT-14-281115.OCT
Copy of resolution-271115.PDF
Form MGT-14-040915.OCT
Copy of resolution-040915.PDF
Form MGT-14-260815.OCT
Copy of resolution-260815.PDF
Form PAS-3-150715.OCT
List of allottees-150715.PDF
Optional Attachment 1-150715.PDF
Optional Attachment 5-150715.PDF
Optional Attachment 4-150715.PDF
Optional Attachment 3-150715.PDF
Complete record of private placement offers and acceptences-150715.PDF
Resltn passed by the BOD-150715.PDF
Optional Attachment 2-150715.PDF
Form MGT-14-010715.OCT
Copy of resolution-010715.PDF
Form GNL.2-240415.PDF
Private placement offer letter-240415.PDF
Optional Attachment 1-240415.PDF
Optional Attachment 4-240415.PDF
Optional Attachment 3-240415.PDF
Optional Attachment 2-240415.PDF
