Company Information

CIN
Status
Date of Incorporation
15 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mahesh Prabhudas Bajaj
Mahesh Prabhudas Bajaj
Managing Director
over 2 years ago
Mahendra Bajaj Prabhudas
Mahendra Bajaj Prabhudas
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-04012021_signed
List of share holders, debenture holders;-09052020
Form MGT-7-09052020_signed
Form AOC-4-08052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052020
Directors report as per section 134(3)-07052020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Form AOC-4-09122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT