Company Information
CIN
Status
Date of Incorporation
29 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,072,500
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mohit Bajaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shyam Sunder Bajaj
Beneficial Owner
over 5 years ago
over 5 years ago
Chander Bhushan Bajaj
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Damajibhai Dhanjibhai Paghadal
Additional Director
about 5 years ago
about 5 years ago
Charges
10 December 2013
Standard Chartered Bank
30 Crore
10 December 2013
Standard Chartered Bank
0
10 December 2013
Standard Chartered Bank
0
Documents
Form DPT-3-15032021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Evidence of cessation;-23062020
Form DIR-12-23062020_signed
Interest in other entities;-23062020
Notice of resignation;-23062020
Optional Attachment-(1)-23062020
Form AOC-5-13032020-signed
Copy of board resolution-07032020
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Form DIR-12-10122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-16092019_signed
Optional Attachment-(1)-13092019
Declaration under section 90-13092019
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed