Company Information

CIN
Status
Date of Incorporation
23 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Ganeshmal Chandan
Sanjay Ganeshmal Chandan
Director/Designated Partner
over 3 years ago
Dakshadevi Rajeshkumar Jain
Dakshadevi Rajeshkumar Jain
Director
almost 15 years ago

Past Directors

Kaushik Chimanlal Shah
Kaushik Chimanlal Shah
Director
over 15 years ago
Rajeshkumar Ganeshmalji Jain
Rajeshkumar Ganeshmalji Jain
Director
over 15 years ago

Charges

50 Lak
31 August 2010
Bajaj Finance Limited
50 Lak
31 August 2010
Bajaj Finance Limited
0
31 August 2010
Bajaj Finance Limited
0
31 August 2010
Bajaj Finance Limited
0

Documents

Form ADT-1-08012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form INC-22-18042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042018
Copy of board resolution authorizing giving of notice-18042018
Copies of the utility bills as mentioned above (not older than two months)-18042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed