Company Information
CIN
Status
Date of Incorporation
31 July 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Rajiv Bazaz
Director/Designated Partner
over 2 years ago
over 2 years ago
Shibani Bazaz
Director
about 13 years ago
about 13 years ago
Past Directors
Raj Hansraj Bazaz
Director
over 24 years ago
over 24 years ago
Charges
13 April 2005
Abu Dhabi Commercial Bank Ltd.
2 Crore
30 July 1998
The Industrial Finance Corporation Of India Ltd.
12 Crore
13 April 2005
Abu Dhabi Commercial Bank Ltd.
0
30 July 1998
The Industrial Finance Corporation Of India Ltd.
0
13 April 2005
Abu Dhabi Commercial Bank Ltd.
0
30 July 1998
The Industrial Finance Corporation Of India Ltd.
0
13 April 2005
Abu Dhabi Commercial Bank Ltd.
0
30 July 1998
The Industrial Finance Corporation Of India Ltd.
0
Documents
Form DPT-3-28092020-signed
Form ADT-1-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of resolution passed by the company-21112019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form AOC-4-051115.OCT
Form MGT-7-281015.OCT
Form INC-22-211015.OCT
Optional Attachment 1-211015.PDF
Form DIR-12-031015.OCT
