Company Information
CIN
Status
Date of Incorporation
10 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,030,000
Authorised Capital
6,100,000
Directors
Usha Bajaj
Director/Designated Partner
about 2 years ago
about 2 years ago
Jai Kishan Bajaj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 24] Textiles And Substitutes For Textiles; Household Linen; Curtains Of Textile Or Plastic
Charges
11 November 2015
Punjab National Bank
4 Crore
19 March 2013
Oriental Bank Of Commerce
55 Lak
14 February 2023
Punjab National Bank
3 Crore
14 February 2023
Others
0
11 November 2015
Others
0
19 March 2013
Oriental Bank Of Commerce
0
14 February 2023
Others
0
11 November 2015
Others
0
19 March 2013
Oriental Bank Of Commerce
0
14 February 2023
Others
0
11 November 2015
Others
0
19 March 2013
Oriental Bank Of Commerce
0
Documents
Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form AOC-4-11102018-signed
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form MGT-7-04102018_signed
Form PAS-3-21062018_signed
Form MGT-14-20062018_signed
Copy of the special resolution authorizing the issue of bonus shares;-20062018
Copy of Board or Shareholders? resolution-20062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
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.-20062018
Form SH-7-19062018-signed
Optional Attachment-(1)-14062018
Instrument(s) of creation or modification of charge;-14062018
Form CHG-1-14062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180614
Copy of the resolution for alteration of capital;-13062018
Altered memorandum of assciation;-13062018
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Form AOC-4-19082017_signed
Optional Attachment-(3)-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Optional Attachment-(1)-18082017
