Company Information

CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,974,000
Authorised Capital
5,000,000

Directors

Ashish Kumar Bajoria
Ashish Kumar Bajoria
Director
over 2 years ago
Sheo Kumar Bajoria
Sheo Kumar Bajoria
Director/Designated Partner
almost 3 years ago

Past Directors

Chitra Balasaria
Chitra Balasaria
Additional Director
over 4 years ago
Ritu Rajesh Bajoria
Ritu Rajesh Bajoria
Director
almost 15 years ago
Amrita Manoj Bajoria
Amrita Manoj Bajoria
Director
almost 15 years ago
Vishakha Ashish Bajoria
Vishakha Ashish Bajoria
Director
almost 15 years ago

Charges

70 Lak
05 April 2018
Union Bank Of India
60 Lak
27 January 2023
Canara Bank
70 Lak
27 January 2023
Canara Bank
0
05 April 2018
Others
0
27 January 2023
Canara Bank
0
05 April 2018
Others
0
27 January 2023
Canara Bank
0
05 April 2018
Others
0

Documents

Form DPT-3-06112020-signed
Form DPT-3-19062020-signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_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
Form AOC-4-20112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form BEN - 2-15092019_signed
Declaration under section 90-15092019
Form DPT-3-27062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form CHG-1-26042018_signed
Optional Attachment-(1)-26042018
Instrument(s) of creation or modification of charge;-26042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180426
Optional Attachment-(2)-03112017