Company Information

CIN
Status
Date of Incorporation
27 September 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Mohit Bajaj
Mohit Bajaj
Director
over 2 years ago
Jyothi Bajaj
Jyothi Bajaj
Director
about 12 years ago

Past Directors

Ashok Bajaj
Ashok Bajaj
Director
about 12 years ago

Charges

90 Lak
28 July 2015
Axis Bank Limited
50 Lak
20 February 2014
Union Bank Of India
90 Lak
20 February 2014
Union Bank Of India
0
28 July 2015
Axis Bank Limited
0
20 February 2014
Union Bank Of India
0
28 July 2015
Axis Bank Limited
0
20 February 2014
Union Bank Of India
0
28 July 2015
Axis Bank Limited
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200915
Form MGT-14-10092020-signed
Optional Attachment-(1)-05092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Altered articles of association-05092020
Altered memorandum of association-05092020
Form DPT-3-22012020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-01072019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-11122018
Form AOC-4-05122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-26112017
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-300116.OCT
Form MGT-7-270116.OCT