Company Information

CIN
Status
Date of Incorporation
20 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000

Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
over 2 years ago
Aatish Jain
Aatish Jain
Director/Designated Partner
over 2 years ago

Past Directors

Randhir Kumar Jhunjhunwala
Randhir Kumar Jhunjhunwala
Additional Director
over 15 years ago
Akhilesh Satyaraj Yadav
Akhilesh Satyaraj Yadav
Director
over 17 years ago
Mohammed Imran
Mohammed Imran
Director
over 20 years ago
Abhinandan Sharma
Abhinandan Sharma
Director
over 24 years ago

Charges

0
04 July 2012
Bajaj Finance Limited
32 Lak
04 July 2012
Bajaj Finance Limited
0
04 July 2012
Bajaj Finance Limited
0

Documents

Form DIR-12-26022020_signed
Optional Attachment-(1)-26022020
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Optional Attachment-(2)-07102019
Form DIR-12-07102019_signed
Optional Attachment-(1)-07102019
Letter of the charge holder stating that the amount has been satisfied-12122018
Form CHG-4-12122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181212
Notice of resignation filed with the company-01122018
Acknowledgement received from company-01122018
Declaration by first director-01122018
Notice of resignation;-01122018
Optional Attachment-(1)-01122018
Proof of dispatch-01122018
Form DIR-12-01122018_signed
Form DIR-11-01122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Evidence of cessation;-01122018
Interest in other entities;-01122018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed