Company Information

CIN
Status
Date of Incorporation
27 August 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Bajaj
Mohit Bajaj
Director
over 1 year ago
Nikita Kapoor
Nikita Kapoor
Director/Designated Partner
over 5 years ago
Jyothi Bajaj
Jyothi Bajaj
Director
over 12 years ago

Past Directors

Ashok Bajaj
Ashok Bajaj
Director
over 12 years ago

Charges

5 Crore
30 December 2014
Axis Bank Limited
5 Crore
17 June 2013
Punjab & Sind Bank
6 Crore
30 December 2014
Axis Bank Limited
0
17 June 2013
Punjab & Sind Bank
0
30 December 2014
Axis Bank Limited
0
17 June 2013
Punjab & Sind Bank
0
30 December 2014
Axis Bank Limited
0
17 June 2013
Punjab & Sind Bank
0

Documents

Form DPT-3-22012020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form DIR-12-16112019_signed
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-01072019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form DIR-12-04122018_signed
Notice of resignation;-28112018
Evidence of cessation;-28112018
Form DIR-12-16102018_signed
Optional Attachment-(1)-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
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 MGT-7-02012017_signed
Form AOC-4-02012017_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 ADT-1-160216.OCT
Form AOC-4-300116.OCT
Form MGT-7-270116.OCT