Company Information

CIN
Status
Date of Incorporation
18 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,860,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deep Bajaj
Deep Bajaj
Director/Designated Partner
over 1 year ago
Mohit Bajaj
Mohit Bajaj
Director
over 2 years ago
Shashi Chandra Bajaj
Shashi Chandra Bajaj
Director
about 7 years ago
Rashi Choudhary Bajaj
Rashi Choudhary Bajaj
Director/Designated Partner
over 13 years ago

Charges

60 Lak
21 October 2022
Axis Bank Limited
60 Lak
21 October 2022
Axis Bank Limited
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form ADT-1-10122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-04122019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form INC-22-18012019_signed
Copy of board resolution authorizing giving of notice-18012019
Optional Attachment-(1)-18012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019
Copies of the utility bills as mentioned above (not older than two months)-18012019
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form GNL-2-11052018-signed
Form PAS-3-12042018_signed
Form MGT-14-12042018_signed
Optional Attachment-(1)-11042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042018
Copy of Board or Shareholders? resolution-11042018