Company Information

CIN
Status
Date of Incorporation
25 January 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Kulbhushan Rai Bajaj
Kulbhushan Rai Bajaj
Director/Designated Partner
almost 3 years ago
Sushma Bajaj
Sushma Bajaj
Director/Designated Partner
almost 3 years ago
Nishant Bajaj
Nishant Bajaj
Director/Designated Partner
about 9 years ago

Past Directors

Rashmi Bajaj
Rashmi Bajaj
Director
over 36 years ago

Documents

Form DPT-3-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092020
Directors report as per section 134(3)-15092020
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
Form AOC-4-24112019_signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-15112018_signed
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Optional Attachment-(1)-29102018