Company Information

CIN
Status
Date of Incorporation
01 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,820,400
Authorised Capital
2,000,000

Directors

Amit Bajaj
Amit Bajaj
Director/Designated Partner
almost 3 years ago
Kamal Bajaj
Kamal Bajaj
Director/Designated Partner
over 27 years ago

Registered Trademarks

Hazpro Pranav Sales Projects India

[Class : 35] Advertising, Business Management, Office Management, Export & Import, Wholesale & Retail Outlets And Shops Including Services Relating To Distribution, Trading And Marketing Of Fire Extinguishing Apparatus, Fire Suppression Systems, Electrical And Electronics Instruments & Apparatus.

Hazpro Pranav Sales Projects India

[Class : 9] Fire Extinguishing Apparatus, Fire Suppression Systems & Electrical Wire And Cables Included In Class 9.

Charges

1 Crore
18 March 2013
Kotak Mahindra Bank Limited
1 Crore
15 February 2023
Yes Bank Limited
0
18 March 2013
Kotak Mahindra Bank Limited
0
15 February 2023
Yes Bank Limited
0
18 March 2013
Kotak Mahindra Bank Limited
0
15 February 2023
Yes Bank Limited
0
18 March 2013
Kotak Mahindra Bank Limited
0
15 February 2023
Yes Bank Limited
0
18 March 2013
Kotak Mahindra Bank Limited
0
15 February 2023
Yes Bank Limited
0
18 March 2013
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-24062019
Form ADT-3-15012019_signed
Form ADT-1-02012019_signed
Copy of the intimation sent by company-02012019
Copy of written consent given by auditor-02012019
Copy of resolution passed by the company-02012019
Resignation letter-29122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Details of other Entity(s)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016
Form MGT-7-241115.OCT
Form AOC-4-031115.OCT