Company Information

CIN
Status
Date of Incorporation
20 July 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Swati Laxminarayan Baijal
Swati Laxminarayan Baijal
Director/Designated Partner
about 7 years ago
. Baijal
. Baijal
Director
over 33 years ago
Laxminarayan Navalkishore Baijal
Laxminarayan Navalkishore Baijal
Director
over 33 years ago

Charges

0
15 October 2001
The North Kanara Gsb Coop Bank Ltd;
4 Lak
15 October 2001
The North Kanara Gsb Coop Bank Ltd;
0
15 October 2001
The North Kanara Gsb Coop Bank Ltd;
0
15 October 2001
The North Kanara Gsb Coop Bank Ltd;
0
15 October 2001
The North Kanara Gsb Coop Bank Ltd;
0

Documents

Form STK-2-29102021-signed
Optional Attachment-(2)-11082020
Optional Attachment-(1)-11082020
-11082020
Letter of the charge holder stating that the amount has been satisfied-17022020
Form CHG-4-17022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200217
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Secretarial Audit Report-30112019
Form DPT-3-23072019
Optional Attachment-(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
Optional Attachment-(2)-04012018