Company Information

CIN
Status
Date of Incorporation
14 July 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,675,200
Authorised Capital
3,000,000

Directors

Simran Bajaj
Simran Bajaj
Director
about 13 years ago
Kanta Bajaj
Kanta Bajaj
Director
about 28 years ago

Past Directors

Dashrath Dass Bajaj
Dashrath Dass Bajaj
Director
about 28 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form ADT-1-16122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-30062019
Form INC-22-29012019_signed
Copies of the utility bills as mentioned above (not older than two months)-29012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Optional Attachment-(1)-29012019
Copy of board resolution authorizing giving of notice-29012019
Form AOC-4-09012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-02122017
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
SHAREHOLDERSKBAJAJLIST7-8-_P27650951_JULY12345_20161013221923.xls