Company Information
CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sharmila Dilip Rajpal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dilip Sunderdas Rajpal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Vaishali Pankaj Ahire
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Reshama Harshad Argekar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Jaydeep Suresh Khedkar
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Pankaj Nagesh Ahire
Additional Director
almost 4 years ago
almost 4 years ago
Sudhir Sharan
Director
over 15 years ago
over 15 years ago
Harshad Gajanan Argekar
Director
over 15 years ago
over 15 years ago
Charges
29 November 2010
Bajaj Finance Limited
1 Crore
29 November 2010
Bajaj Finance Limited
0
29 November 2010
Bajaj Finance Limited
0
29 November 2010
Bajaj Finance Limited
0
29 November 2010
Bajaj Finance Limited
0
29 November 2010
Bajaj Finance Limited
0
Documents
Form DIR-12-22022020_signed
Optional Attachment-(2)-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Evidence of cessation;-20022020
Notice of resignation;-20022020
Optional Attachment-(1)-20022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form CHG-4-27082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190827
Letter of the charge holder stating that the amount has been satisfied-20082019
Form DIR-12-08072019_signed
Optional Attachment-(1)-01072019
Notice of resignation;-01072019
Evidence of cessation;-01072019
Form MGT-7-08012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form 20B-18072018_signed
Form AOC-4-12072018_signed
