Company Information
CIN
Status
Date of Incorporation
08 March 1985
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
6,809,000
Authorised Capital
7,000,000
Directors
Sudhir Kumar Bajaj
Director
over 2 years ago
over 2 years ago
Vikas Bajaj
Director
about 14 years ago
about 14 years ago
Vinod Bajaj
Director
over 40 years ago
over 40 years ago
Charges
01 July 2004
Canara Bank
50 Lak
01 July 2004
Canara Bank
0
01 July 2004
Canara Bank
0
01 July 2004
Canara Bank
0
Documents
Form DPT-3-21012020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Optional Attachment-(1)-08082019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-3-25102018-signed
Resignation letter-16102018
Form ADT-1-26092018_signed
Optional Attachment-(2)-26092018
Copy of written consent given by auditor-26092018
Copy of the intimation sent by company-26092018
Optional Attachment-(1)-26092018
Copy of resolution passed by the company-26092018
