Company Information

CIN
Status
Date of Incorporation
17 April 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Bajaj Simarpreet Singh
Bajaj Simarpreet Singh
Director
almost 18 years ago
Bajaj Gurpreet Singh
Bajaj Gurpreet Singh
Director
almost 18 years ago
Bina Ghanshyam Hemdev .
Bina Ghanshyam Hemdev .
Director
over 18 years ago
Ghanshyam Arjunsingh Hemdev .
Ghanshyam Arjunsingh Hemdev .
Director
over 29 years ago

Past Directors

Jaswinder Singh Bajaj
Jaswinder Singh Bajaj
Director
over 29 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-04012019_signed
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-4-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-08052018_signed
Form MGT-7-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-30042018
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310313.OCT