Company Information
CIN
Status
Date of Incorporation
16 January 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
14,000,000
Authorised Capital
20,000,000
Past Directors
Jyothi Bajaj
Additional Director
almost 12 years ago
almost 12 years ago
Mohit Bajaj
Additional Director
about 12 years ago
about 12 years ago
Prannath Bajaj
Director
almost 37 years ago
almost 37 years ago
Bajaj Vivek
Managing Director
almost 37 years ago
almost 37 years ago
Dilip Bajaj
Director
almost 37 years ago
almost 37 years ago
Ashok Bajaj
Director
almost 37 years ago
almost 37 years ago
Charges
05 March 2009
Axis Bank Limited
45 Lak
30 September 2021
Others
0
05 March 2009
Others
0
30 September 2021
Others
0
05 March 2009
Others
0
30 September 2021
Others
0
05 March 2009
Others
0
30 September 2021
Others
0
05 March 2009
Others
0
Documents
Form INC-22-10022020_signed
Copy of board resolution authorizing giving of notice-10022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022020
Copies of the utility bills as mentioned above (not older than two months)-10022020
Form DPT-3-22012020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-01072019
Form MSME FORM I-30052019_signed
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-11122018
Form AOC-4-05122017_signed
Form MGT-7-30112017_signed
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;-26112017
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-27122016
Form ADT-1-100216.OCT
Form AOC-4-300116.OCT
Form MGT-7-270116.OCT
FormSchV-190315 for the FY ending on-310314.OCT
Form66-190315 for the FY ending on-310314.OCT
Form23AC-190315 for the FY ending on-310314.OCT
