Company Information

CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Namdev Singh Bajaj
Namdev Singh Bajaj
Director/Designated Partner
almost 2 years ago
Abdul Kader
Abdul Kader
Director/Designated Partner
almost 3 years ago
Ziyaudeen S Ahamed
Ziyaudeen S Ahamed
Director/Designated Partner
almost 3 years ago
Hardip Singh Bajaj
Hardip Singh Bajaj
Director/Designated Partner
almost 11 years ago

Past Directors

Musthafa .
Musthafa .
Additional Director
over 3 years ago
Gurveen Kaur .
Gurveen Kaur .
Director
over 11 years ago
Harpal Singh Bajaj
Harpal Singh Bajaj
Director
about 13 years ago
Bajaj Ishmit Singh .
Bajaj Ishmit Singh .
Director
about 13 years ago

Documents

List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Form DIR-12-29042019_signed
Optional Attachment-(1)-29042019
Optional Attachment-(2)-29042019
Optional Attachment-(3)-29042019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Evidence of cessation;-21082018
Form DIR-12-21082018_signed
Notice of resignation;-21082018
Directors report as per section 134(3)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Form AOC-4-01032018_signed
List of share holders, debenture holders;-15022018
Form MGT-7-15022018_signed
List of share holders, debenture holders;-21012017
Form MGT-7-21012017_signed
Form AOC-4-12012017_signed
Optional Attachment-(1)-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017