Company Information

CIN
Status
Date of Incorporation
18 January 1971
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,188,750
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjiv Bajaj
Sanjiv Bajaj
Director/Designated Partner
over 1 year ago
Anil Kumar Chopra
Anil Kumar Chopra
Director/Designated Partner
almost 2 years ago
Rajiv Bajaj
Rajiv Bajaj
Director/Designated Partner
over 12 years ago
Kuldip Kumar Bajaj
Kuldip Kumar Bajaj
Director/Designated Partner
almost 54 years ago

Past Directors

Priyanka Poonia
Priyanka Poonia
Company Secretary
almost 8 years ago
Triveni Singh
Triveni Singh
Director
almost 20 years ago
Raman Bawa
Raman Bawa
Director
over 27 years ago

Charges

40 Lak
19 July 2018
Hdfc Bank Limited
40 Lak
25 March 2022
Others
0
19 July 2018
Hdfc Bank Limited
0
25 March 2022
Others
0
19 July 2018
Hdfc Bank Limited
0
25 March 2022
Others
0
19 July 2018
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-08012024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012024
Form AOC-4-08012024_signed
Form MR-1-09102023_signed
Form PAS-6-05102023_signed
Form MGT-7-02102023_signed
Form PAS-6-29112022
Form MR-1-30112022
Form MGT-14-30112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112022
Copy of shareholders resolution-30112022
Copy of board resolution-30112022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30112022
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Directors report as per section 134(3)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form MGT-14-29092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092022
Form DPT-3-23062022_signed
Instrument(s) of creation or modification of charge;-02062022
Optional Attachment-(1)-02062022
Form CHG-1-02062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220602
Form MGT-7-06042022_signed
Form AOC-4-03042022_signed
List of share holders, debenture holders;-29032022