Company Information

CIN
Status
Date of Incorporation
28 November 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
303,000
Authorised Capital
500,000

Directors

Sunil Ghanshyamdas Bajaj
Sunil Ghanshyamdas Bajaj
Director/Designated Partner
over 2 years ago
Vijay Ghanshyamdas Bajaj
Vijay Ghanshyamdas Bajaj
Director/Designated Partner
about 12 years ago
Ghanshyamdas Pahelajrai Bajaj
Ghanshyamdas Pahelajrai Bajaj
Director
about 12 years ago

Past Directors

Kajal Sunil Bajaj
Kajal Sunil Bajaj
Director
over 10 years ago
Radhika Ghanshyamdas Bajaj
Radhika Ghanshyamdas Bajaj
Director
over 10 years ago
Ridhima Vijay Bajaj
Ridhima Vijay Bajaj
Director
over 10 years ago

Charges

9 Crore
29 February 2016
Hdfc Bank Limited
9 Crore
29 February 2016
Hdfc Bank Limited
0
29 February 2016
Hdfc Bank Limited
0
29 February 2016
Hdfc Bank Limited
0

Documents

Form CHG-1-23102020_signed
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form MSME FORM I-25092020_signed
Form DPT-3-26062020-signed
Form MSME FORM I-13122019_signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-19082019-signed
Auditor?s certificate-17082019
Form DPT-3-08082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Instrument of creation or modification of charge-100316.PDF