Company Information
CIN
Status
Date of Incorporation
23 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ramawatar Babulal Jajodia
Director/Designated Partner
over 6 years ago
over 6 years ago
Aakansha Yash Vedmutha
Director
about 7 years ago
about 7 years ago
Aditi Jajodia
Director/Designated Partner
about 7 years ago
about 7 years ago
Aakash Ramawatar Jajodia
Director/Designated Partner
over 12 years ago
over 12 years ago
Santosh Ram Jajodia
Director
almost 13 years ago
almost 13 years ago
Charges
08 February 2018
Bajaj Finance Limited
20 Crore
28 February 2023
Bajaj Finance Limited
10 Crore
28 February 2023
Others
0
08 February 2018
Others
0
28 February 2023
Others
0
08 February 2018
Others
0
28 February 2023
Others
0
08 February 2018
Others
0
28 February 2023
Others
0
08 February 2018
Others
0
Documents
Form DPT-3-31122020_signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DPT-3-22092020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form DPT-3-29062019
Form DIR-12-20032019_signed
Evidence of cessation;-18032019
Notice of resignation;-18032019
Optional Attachment-(1)-18032019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
