Company Information
CIN
Status
Date of Incorporation
03 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Krishnakumar Bajaj Girdharilal
Director
over 2 years ago
over 2 years ago
Past Directors
Vimalkishore Parmanand Mittal
Director
about 13 years ago
about 13 years ago
Kushal Krishnakumar Bajaj
Additional Director
over 16 years ago
over 16 years ago
Sudha Krishnakumar Bajaj
Director
over 18 years ago
over 18 years ago
Omprakash Bajaj Girdharilal
Director
over 36 years ago
over 36 years ago
Charges
04 September 1997
Janata Sahakari Bank Ltd
2 Lak
04 September 1997
Janata Sahakari Bank Ltd
0
04 September 1997
Janata Sahakari Bank Ltd
0
04 September 1997
Janata Sahakari Bank Ltd
0
Documents
Form DPT-3-23102020-signed
Form DPT-3-24092020-signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Notice of resignation filed with the company-12062017
Proof of dispatch-12062017
Acknowledgement received from company-12062017
Form DIR-11-12062017_signed
Form DIR-12-06062017_signed
Notice of resignation;-06062017
Evidence of cessation;-06062017
