Company Information
CIN
Status
Date of Incorporation
13 December 2021
State / ROC
Telangana /
Last Balance Sheet
31 March 2022
Last Annual Meeting
18 October 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Taradevi Bajaj
Director
almost 4 years ago
almost 4 years ago
Nandkishore Bajaj
Director
almost 4 years ago
almost 4 years ago
Bajaj Jyoti
Director
almost 4 years ago
almost 4 years ago
Arun Kumar Bajaj
Director
almost 4 years ago
almost 4 years ago
Charges
19 September 2022
Central Bank Of India
1 Crore
Documents
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Directors report as per section 134(3)-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112022
Form AOC-4-22112022
Form ADT-1-01112022
Copy of resolution passed by the company-01112022
Copy of the intimation sent by company-01112022
Copy of written consent given by auditor-01112022
Form PAS-3-21092022_signed
Copy of Board or Shareholders? resolution-21092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092022
Form SH-7-12092022-signed
Altered memorandum of assciation;-12092022
Copy of the resolution for alteration of capital;-12092022
Form MGT-14-07092022_signed
Optional Attachment-(1)-07092022
Altered memorandum of assciation;-07092022
Altered memorandum of association-07092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092022
Copy of the resolution for alteration of capital;-07092022
Form DPT-3-22062022_signed
Form SH-7-09022022-signed
Form ADT-1-05022022_signed
Altered memorandum of assciation;-05022022
Copy of resolution passed by the company-05022022
Copy of the intimation sent by company-05022022
Copy of the resolution for alteration of capital;-05022022
