Company Information
CIN
Status
Date of Incorporation
20 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Mandipsingh Gurdipsingh Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Harmeet Kaur Mandip Singh Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Gursharankaur Gurdeepsing Bajaj
Director
over 20 years ago
over 20 years ago
Charges
11 May 2018
Yes Bank Limited
9 Crore
02 November 2010
Punjab National Bank
2 Crore
12 October 2011
Panjab National Bank
4 Crore
11 May 2018
Yes Bank Limited
0
12 October 2011
Others
0
02 November 2010
Punjab National Bank
0
11 May 2018
Yes Bank Limited
0
12 October 2011
Others
0
02 November 2010
Punjab National Bank
0
11 May 2018
Yes Bank Limited
0
12 October 2011
Others
0
02 November 2010
Punjab National Bank
0
Documents
Form MGT-7-17022020_signed
List of share holders, debenture holders;-11022020
Copy of MGT-8-11022020
Form ADT-1-04022020_signed
Directors report as per section 134(3)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Form AOC-4-04022020_signed
Copy of written consent given by auditor-31012020
Copy of the intimation sent by company-31012020
Copy of resolution passed by the company-31012020
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
Form CHG-4-16102018_signed
Letter of the charge holder stating that the amount has been satisfied-16102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181016
Letter of the charge holder stating that the amount has been satisfied-11102018
Form CHG-4-11102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181011
Instrument(s) of creation or modification of charge;-24072018
Form CHG-1-24072018_signed
Optional Attachment-(1)-24072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180724
Instrument(s) of creation or modification of charge;-23072018
Optional Attachment-(1)-23072018
Form CHG-1-23072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180723
Form MGT-7-11042018_signed
