Company Information
CIN
Status
Date of Incorporation
26 April 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Kumar Kanyalal Bajaj
Director
over 2 years ago
over 2 years ago
Ravi Kanayalal Bajaj
Director
over 19 years ago
over 19 years ago
Riya Kumar Bajaj
Director
over 19 years ago
over 19 years ago
Jagdish Kanyalal Bajaj
Director
over 19 years ago
over 19 years ago
Madhu Kanayalal Bajaj
Director
over 19 years ago
over 19 years ago
Akshata Jagdish Bajaj
Director
over 19 years ago
over 19 years ago
Kanayalal Gianchand Bajaj
Director
over 19 years ago
over 19 years ago
Past Directors
Disha Ravi Bajaj
Additional Director
about 15 years ago
about 15 years ago
Charges
24 November 2014
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
27 January 2014
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
24 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
27 January 2014
The Hongkong And Shanghai Banking Corporation Limited
0
24 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
27 January 2014
The Hongkong And Shanghai Banking Corporation Limited
0
24 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
27 January 2014
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DPT-3-05082019-signed
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form ADT-3-02112018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
Form ADT-1-26102018_signed
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018
Resignation letter-26102018
List of share holders, debenture holders;-27112017
Copy of MGT-8-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Form AOC-4(XBRL)-27112017_signed
Form MGT-7-27112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112016
Form_AOC4-XBRL_CFCADM00041_20161122130721.pdf-22112016
List of share holders, debenture holders;-16112016
Copy of MGT-8-16112016
Form MGT-7-16112016_signed
Form AOC-4 XBRL-271115.OCT
Form MGT-7-261115.OCT
Form ADT-1-141015.OCT
