Company Information

CIN
Status
Date of Incorporation
10 December 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,966,000
Authorised Capital
2,000,000

Directors

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

Past Directors

Jaykumar Prabhudas Bajaj
Jaykumar Prabhudas Bajaj
Director
about 20 years ago

Documents

Form DPT-3-03012021_signed
Form MGT-7-04012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
List of share holders, debenture holders;-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
Form AOC-4-27102016_signed
Form MGT-7-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Notice of resignation filed with the company-11082016
Acknowledgement received from company-11082016
Form DIR-11-11082016_signed