Company Information

CIN
Status
Date of Incorporation
17 February 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumanth Bajaj
Sumanth Bajaj
Director/Designated Partner
about 17 years ago
Tara Bajaj Gujral
Tara Bajaj Gujral
Director/Designated Partner
about 17 years ago
Suresh Bajaj
Suresh Bajaj
Director/Designated Partner
over 20 years ago
Meera Bajaj
Meera Bajaj
Director/Designated Partner
almost 47 years ago

Documents

Form DPT-3-23082020-signed
Supplementary or Test audit report under section 143-07122019
List of share holders, debenture holders;-07122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122019
Form MGT-7-07122019_signed
Form AOC - 4 CFS-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form DPT-3-28062019
Form AOC-4-21122018_signed
Form ADT-1-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Copy of written consent given by auditor-19122018
Copy of the intimation sent by company-19122018
Copy of resolution passed by the company-19122018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
FormSchV-300115 for the FY ending on-310314.OCT
-161114.OCT
Form23AC-151114 for the FY ending on-310314.OCT