Company Information

CIN
Status
Date of Incorporation
23 June 1997
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 November 2020
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Prachi Vinayak Vadke
Prachi Vinayak Vadke
Director
about 6 years ago
Arpita Sachin Bajla
Arpita Sachin Bajla
Director
over 7 years ago
Minakshi Hukamchand Jain
Minakshi Hukamchand Jain
Director
about 10 years ago
Rakeshkumar Ramkumar Sharma
Rakeshkumar Ramkumar Sharma
Director
over 18 years ago
Amit Lalitkumar Bajla
Amit Lalitkumar Bajla
Director
almost 25 years ago
Sachin Lalit Bajla
Sachin Lalit Bajla
Director
over 28 years ago
Sumit Bajla
Sumit Bajla
Director
over 28 years ago

Charges

0
03 December 2009
Axis Bank Limited
85 Lak

Documents

Form DPT-3-15102020-signed
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Optional Attachment-(1)-08092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form DIR-12-24102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-10102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Optional Attachment-(1)-07102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-01072019
Form DPT-3-30062019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Form ADT-3-02052019_signed
Resignation letter-02052019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Directors report as per section 134(3)-23012019