Company Information
CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Shreshth Arunkumar Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarthak Ajaykumar Bajaj
Director
almost 10 years ago
almost 10 years ago
Ajaykumar Punamchand Bajaj
Director
over 13 years ago
over 13 years ago
Past Directors
Arunkumar Punamchand Bajaj
Director
over 13 years ago
over 13 years ago
Charges
30 March 2016
Oriental Bank Of Commerce
3 Crore
11 June 2020
Punjab National Bank
51 Lak
11 June 2020
Others
0
30 March 2016
Others
0
11 June 2020
Others
0
30 March 2016
Others
0
11 June 2020
Others
0
30 March 2016
Others
0
Documents
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form PAS-3-19122019_signed
Form MGT-14-19122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122019
Copy of Board or Shareholders? resolution-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Form DPT-3-18112019-signed
Form AOC-4-17112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-09102019-signed
Form SH-7-28092019-signed
Copy of the resolution for alteration of capital;-21092019
Altered memorandum of assciation;-21092019
Altered articles of association;-21092019
Altered memorandum of assciation;-14092019
Altered articles of association;-14092019
Copy of the resolution for alteration of capital;-14092019
Form MGT-14-13092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019
Instrument(s) of creation or modification of charge;-06092019
