Company Information

CIN
Status
Date of Incorporation
04 October 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
354,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manisha Bajaj
Manisha Bajaj
Director/Designated Partner
over 1 year ago
Devendra Kumar Bajaj
Devendra Kumar Bajaj
Director/Designated Partner
over 5 years ago
Pancham Bajaj
Pancham Bajaj
Director/Designated Partner
over 8 years ago

Past Directors

Amit Bajaj
Amit Bajaj
Director
over 25 years ago

Charges

2 Crore
19 January 2011
Syndicate Bank
16 Lak
16 December 2002
Syndicate Bank
2 Crore
16 December 2002
Canara Bank
0
19 January 2011
Syndicate Bank
0
16 December 2002
Canara Bank
0
19 January 2011
Syndicate Bank
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-16112020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form DIR-12-30102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27072019
Optional Attachment-(1)-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Optional Attachment-(2)-07052019
Form DIR-12-07052019_signed
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form CHG-1-20112018_signed
Instrument(s) of creation or modification of charge;-20112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181120
Optional Attachment-(1)-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-18112017_signed