Company Information

CIN
Status
Date of Incorporation
09 November 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Rajnikant Bajaj
Rajnikant Bajaj
Director/Designated Partner
over 2 years ago
Murli Dhar Bajaj
Murli Dhar Bajaj
Director/Designated Partner
over 2 years ago
Mohan Lal Bajaj
Mohan Lal Bajaj
Director/Designated Partner
over 2 years ago
Anita Bajaj
Anita Bajaj
Individual Promoter
about 4 years ago
Akanksha Bajaj
Akanksha Bajaj
Individual Promoter
about 4 years ago

Charges

4 Crore
21 June 2022
State Bank Of India
4 Crore
21 June 2022
State Bank Of India
0
21 June 2022
State Bank Of India
0
21 June 2022
State Bank Of India
0

Documents

Form ADT-1-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Copy of resolution passed by the company-04112022
Copy of written consent given by auditor-04112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112022
Directors report as per section 134(3)-04112022
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Optional Attachment-(1)-04112022
Optional Attachment-(2)-04112022
Optional Attachment-(3)-04112022
Optional Attachment-(4)-04112022
Form AOC-4-04112022
Form MGT-7A-04112022
Form CHG-1-06072022_signed
Instrument(s) of creation or modification of charge;-06072022
Optional Attachment-(1)-06072022
Optional Attachment-(2)-06072022
Optional Attachment-(3)-06072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220706
Auditor?s certificate-28062022
Form DPT-3-28062022
Form INC-20A-24112021_signed
-24112021
Form ADT-1-23112021_signed
Optional Attachment-(1)-22112021
Copy of written consent given by auditor-22112021
Copy of resolution passed by the company-22112021
CERTIFICATE OF INCORPORATION-20211109
Form SPICe AOA (INC-34)-03112021