Company Information
CIN
Status
Date of Incorporation
23 July 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Mitali Mandeep Bajaj
Director/Designated Partner
over 15 years ago
over 15 years ago
Krishanlal Diwanchand Bajaj
Director
over 15 years ago
over 15 years ago
Mandeep Krishanlal Bajaj
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
03 September 2012
Bank Of Baroda
1 Crore
05 February 2021
Hdfc Bank Limited
11 Lak
22 December 2020
Hdfc Bank Limited
1 Crore
22 December 2020
Hdfc Bank Limited
0
05 February 2021
Hdfc Bank Limited
0
03 September 2012
Bank Of Baroda
0
22 December 2020
Hdfc Bank Limited
0
05 February 2021
Hdfc Bank Limited
0
03 September 2012
Bank Of Baroda
0
22 December 2020
Hdfc Bank Limited
0
05 February 2021
Hdfc Bank Limited
0
03 September 2012
Bank Of Baroda
0
Documents
Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form DPT-3-15122020_signed
Form INC-22-17092020_signed
Copies of the utility bills as mentioned above (not older than two months)-17092020
Optional Attachment-(1)-17092020
Copy of board resolution authorizing giving of notice-17092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Form CHG-4-06012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200106
Letter of the charge holder stating that the amount has been satisfied-01012020
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-14102019-signed
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Optional Attachment-(1)-15112017
