Company Information
CIN
Status
Date of Incorporation
29 January 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Sanjay Kumar Bajaj
Director
over 2 years ago
over 2 years ago
Rajnish Kumar Bajaj .
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Savitri Devi Bajaj
Whole Time Director
over 13 years ago
over 13 years ago
Sunil Kumar Bajaj
Whole Time Director
over 13 years ago
over 13 years ago
Bijay Kumar Bajaj
Director
almost 29 years ago
almost 29 years ago
Sanwar Mal Bajaj
Director
almost 29 years ago
almost 29 years ago
Satishkumar Bajaj
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 30] Salt
[Class : 30] Salt
[Class : 30] Salt
Documents
List of share holders, debenture holders;-19122020
Approval letter for extension of AGM;-19122020
Approval letter of extension of financial year or AGM-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form DPT-3-05022020-signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-23092019
Optional Attachment-(1)-23092019
Optional Attachment-(2)-17042019
Notice of resignation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
