Company Information
CIN
Status
Date of Incorporation
04 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,832,000
Authorised Capital
10,000,000
Directors
Pianka Bajaj
Director/Designated Partner
over 7 years ago
over 7 years ago
Pia Bajaj
Director/Designated Partner
about 18 years ago
about 18 years ago
Krishan Kumar Bajaj
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Rakshit Chawla
Whole Time Director
over 17 years ago
over 17 years ago
Charges
17 March 2017
Syndicate Bank
2 Crore
05 May 2015
Hdfc Bank Limited
3 Crore
24 June 2000
Syndicate Bank
25 Lak
24 June 2002
Syndicate Bank
25 Lak
13 March 2006
Syndicate Bank
70 Lak
04 March 2010
Syndicate Bank
2 Crore
24 June 2002
Syndicate Bank
2 Crore
04 January 2014
Intec Capital Limited
2 Crore
14 March 1998
Canara Bank
29 Lak
14 March 1998
Canara Bank
0
23 March 2000
Canara Bank
0
24 June 2000
Syndicate Bank
0
24 June 2002
Syndicate Bank
0
04 March 2010
Syndicate Bank
0
05 May 2015
Hdfc Bank Limited
0
24 June 2002
Syndicate Bank
0
14 March 1998
Canara Bank
0
23 March 2000
Canara Bank
0
04 January 2014
Intec Capital Limited
0
13 March 2006
Syndicate Bank
0
17 March 2017
Syndicate Bank
0
14 March 1998
Canara Bank
0
24 June 2000
Syndicate Bank
0
24 June 2002
Syndicate Bank
0
04 March 2010
Syndicate Bank
0
05 May 2015
Hdfc Bank Limited
0
24 June 2002
Syndicate Bank
0
14 March 1998
Canara Bank
0
23 March 2000
Canara Bank
0
04 January 2014
Intec Capital Limited
0
13 March 2006
Syndicate Bank
0
17 March 2017
Syndicate Bank
0
14 March 1998
Canara Bank
0
Documents
Form DPT-3-11122020-signed
Form DPT-3-22072020-signed
Form AOC-4-13122019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-26062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Declaration by first director-05052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Form DIR-12-05052018_signed
Form CHG-4-05012018_signed
Letter of the charge holder stating that the amount has been satisfied-04012018
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
