Company Information
CIN
Status
Date of Incorporation
11 May 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,002,000
Authorised Capital
6,000,000
Directors
Sanyog Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanchan Bajaj
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Paras Bajaj
Director/Designated Partner
about 8 years ago
about 8 years ago
Vijay Bajja
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Rajat Bajaj
Director
about 8 years ago
about 8 years ago
Vinod Bajaj
Director
over 32 years ago
over 32 years ago
Charges
28 June 2007
Centurion Bank Of Punjab Limited
25 Lak
28 June 2007
Centurion Bank Of Punjab Limited
1 Crore
17 July 2006
Icici Bank Limited
84 Lak
22 October 2006
Icici Bank Branch
50 Lak
28 June 2007
Centurion Bank Of Punjab Limited
0
28 June 2007
Centurion Bank Of Punjab Limited
0
17 July 2006
Icici Bank Limited
0
22 October 2006
Icici Bank Branch
0
28 June 2007
Centurion Bank Of Punjab Limited
0
28 June 2007
Centurion Bank Of Punjab Limited
0
17 July 2006
Icici Bank Limited
0
22 October 2006
Icici Bank Branch
0
Documents
Form DPT-3-10032021-signed
Form DPT-3-25092020-signed
Form DIR-12-22092020_signed
Optional Attachment-(1)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form DIR-12-16092020_signed
Evidence of cessation;-16092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(2)-12102019
Form DPT-3-26062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-12052018_signed
Form AOC-4-12052018_signed
