Company Information

CIN
Status
Date of Incorporation
21 August 1998
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surender Pal Bajaj
Surender Pal Bajaj
Director/Designated Partner
over 1 year ago
Sushma Bajaj
Sushma Bajaj
Director/Designated Partner
over 26 years ago
Subhash Bajaj
Subhash Bajaj
Director/Designated Partner
over 26 years ago

Past Directors

Deepak Bajaj
Deepak Bajaj
Additional Director
over 10 years ago

Charges

62 Lak
04 February 2000
S.c.b. Miller Ganj
12 Lak
13 August 1999
State Bank Of India
50 Lak
04 February 2000
State Bank Of India
2 Crore
03 August 2022
Hdfc Bank Limited
0
13 August 1999
State Bank Of India
0
04 February 2000
State Bank Of India
0
04 February 2000
S.c.b. Miller Ganj
0
03 August 2022
Hdfc Bank Limited
0
13 August 1999
State Bank Of India
0
04 February 2000
State Bank Of India
0
04 February 2000
S.c.b. Miller Ganj
0

Documents

Form DPT-3-30092020-signed
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-12092019-signed
Auditor?s certificate-29062019
Form CHG-4-22052019_signed
Letter of the charge holder stating that the amount has been satisfied-22052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190522
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form MR-1-11052019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11052019
Copy of board resolution-11052019
Copy of shareholders resolution-11052019
Form MGT-14-10052019_signed
Optional Attachment-(1)-10052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed