Company Information

CIN
Status
Date of Incorporation
25 April 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,487,000
Authorised Capital
3,500,000

Directors

Nandkishore Babulal Bajaj
Nandkishore Babulal Bajaj
Director/Designated Partner
over 2 years ago
Sunil Bajaj Nandkishore
Sunil Bajaj Nandkishore
Director/Designated Partner
almost 3 years ago

Documents

List of share holders, debenture holders;-25112019
Optional Attachment-(4)-25112019
Optional Attachment-(3)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Optional Attachment-(2)-05122018
Form MGT-7-05122018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Details of other Entity(s)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(2)-26102018
Company CSR policy as per section 135(4)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-24092018_signed
Copy of resolution passed by the company-24092018
-24092018