Company Information

CIN
Status
Date of Incorporation
08 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Krishnakumar Bajaj Girdharilal
Krishnakumar Bajaj Girdharilal
Director
over 2 years ago
Kushal Krishnakumar Bajaj
Kushal Krishnakumar Bajaj
Director
over 13 years ago

Charges

1 Crore
16 October 2012
The Janata Sahakari Bank Limited Pune
75 Lak
16 October 2012
Janata Sahakari Bank Limited Pune
98 Lak
16 October 2012
The Janata Sahakari Bank Limited Pune
0
16 October 2012
Others
0
16 October 2012
The Janata Sahakari Bank Limited Pune
0
16 October 2012
Others
0
16 October 2012
The Janata Sahakari Bank Limited Pune
0
16 October 2012
Others
0

Documents

Form DPT-3-23102020-signed
Form DPT-3-25092020-signed
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(1)-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form MGT-7-29112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Form DPT-3-30062019
Form CHG-1-08052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190508
Instrument(s) of creation or modification of charge;-07052019
Optional Attachment-(1)-07052019
Form MGT-14-27122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form CHG-1-30012018_signed
Optional Attachment-(1)-30012018