Company Information
CIN
Status
Date of Incorporation
26 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
255,000
Authorised Capital
500,000
Directors
Asmita Alate Ashok
Director/Designated Partner
over 10 years ago
over 10 years ago
Aashay Ashok Alate
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Amruta Rohit Chemburkar
Director
over 24 years ago
over 24 years ago
Charges
31 March 2015
Bajaj Finance Limited
2 Crore
31 March 2015
Bajaj Finance Limited
0
31 March 2015
Bajaj Finance Limited
0
Documents
Directors report as per section 134(3)-23012020
Optional Attachment-(1)-23012020
List of share holders, debenture holders;-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Optional Attachment-(2)-23012020
Form AOC-4-23012020_signed
Form MGT-7-23012020_signed
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Directors report as per section 134(3)-12022019
List of share holders, debenture holders;-12022019
Optional Attachment-(1)-12022019
Optional Attachment-(2)-12022019
Optional Attachment-(1)-01032018
List of share holders, debenture holders;-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-01032018
Form MGT-7-01032018_signed
Form AOC-4-01032018_signed
Optional Attachment-(1)-25012017
List of share holders, debenture holders;-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form MGT-7-25012017_signed
Form AOC-4-25012017_signed
Form ADT-1-14072016
Copy of written consent given by auditor-14072016
Copy of the intimation sent by company-14072016
Copy of resolution passed by the company-14072016
Form AOC-4-13072016_signed
