Company Information
CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,000,000
Directors
Rajesh Kumar Bajaj
Director
over 2 years ago
over 2 years ago
Ranjana Bajaj
Director
almost 12 years ago
almost 12 years ago
Past Directors
Amishi Bajaj
Director
about 14 years ago
about 14 years ago
Akshay Bajaj
Director
about 14 years ago
about 14 years ago
Charges
11 June 2012
Hdfc Bank Limited
1 Crore
11 June 2012
Hdfc Bank Limited
0
11 June 2012
Hdfc Bank Limited
0
11 June 2012
Hdfc Bank Limited
0
11 June 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-12102020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-15112019-signed
Form DPT-3-30102019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form CHG-1-30052018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180530
Instrument(s) of creation or modification of charge;-29052018
Form PAS-3-01042018_signed
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.-31032018
Copy of Board or Shareholders? resolution-31032018
Optional Attachment-(1)-16032018
Instrument(s) of creation or modification of charge;-16032018
Form CHG-1-16032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180316
