Company Information

CIN
Status
Date of Incorporation
22 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jehangir Bajaj
Jehangir Bajaj
Director/Designated Partner
about 2 years ago
Aimee Ashok Bajaj
Aimee Ashok Bajaj
Director/Designated Partner
about 2 years ago

Past Directors

Ashok Kumar Bajaj
Ashok Kumar Bajaj
Director
over 23 years ago

Charges

3 Crore
22 September 2004
Indian Overseas Bank
1 Crore
21 September 2004
Indian Overseas Bank
2 Crore
22 September 2004
Indian Overseas Bank
0
21 September 2004
Indian Overseas Bank
0
22 September 2004
Indian Overseas Bank
0
21 September 2004
Indian Overseas Bank
0
22 September 2004
Indian Overseas Bank
0
21 September 2004
Indian Overseas Bank
0

Documents

Form DPT-3-04122020-signed
Form AOC-4-03012020_signed
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Form INC-22-16052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Copy of board resolution authorizing giving of notice-16052019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
List of share holders, debenture holders;-26072018
Form MGT-7-26072018_signed
Form AOC-4-26072018_signed
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form AOC-4-12072018_signed
Form ADT-1-11072018_signed
Copy of the intimation sent by company-11072018
Copy of written consent given by auditor-11072018
Copy of resolution passed by the company-11072018
List of share holders, debenture holders;-11072018
Form MGT-7-11072018_signed
Form MGT-7-19112016_signed