Company Information
CIN
Status
Date of Incorporation
21 June 1988
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jaikumar Bajaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Bajaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sulabh Krishankumar Bajaj
Director/Designated Partner
over 3 years ago
over 3 years ago
Giri Raj Dujari
Director/Designated Partner
over 4 years ago
over 4 years ago
Narayan Das Bajaj
Beneficial Owner
about 5 years ago
about 5 years ago
Past Directors
Krishankumar Bajaj
Director
almost 36 years ago
almost 36 years ago
Charges
01 September 2017
Kotak Mahindra Bank Limited
2 Crore
06 May 2016
Bank Of Baroda
1 Crore
08 August 1991
Bank Of Baroda
93 Lak
05 April 1994
Bank Of Baroda
10 Lak
01 September 2017
Others
0
05 April 1994
Bank Of Baroda
0
08 August 1991
Bank Of Baroda
0
06 May 2016
Others
0
01 September 2017
Others
0
05 April 1994
Bank Of Baroda
0
08 August 1991
Bank Of Baroda
0
06 May 2016
Others
0
01 September 2017
Others
0
05 April 1994
Bank Of Baroda
0
08 August 1991
Bank Of Baroda
0
06 May 2016
Others
0
Documents
Form DPT-3-23042021-signed
List of depositors-22122020
Auditor?s certificate-22122020
Optional Attachment-(2)-13062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Evidence of cessation;-13062020
Form DIR-12-13062020_signed
Optional Attachment-(1)-13062020
Optional Attachment-(3)-13062020
Form DPT-3-30012020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(2)-08122018
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-30102018_signed