Company Information
CIN
Status
Date of Incorporation
08 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
499,500
Authorised Capital
500,000
Directors
Vishram Lalji Patel
Director
over 2 years ago
over 2 years ago
Bharat Govindbhai Vasani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Shailesh Vishram Ramani
Additional Director
over 10 years ago
over 10 years ago
Mahendra Govind Patel
Additional Director
over 10 years ago
over 10 years ago
Popatlal Manji Velani
Additional Director
almost 16 years ago
almost 16 years ago
Bhavesh Popatlal Velani
Additional Director
almost 16 years ago
almost 16 years ago
Abhinav Khushal Shah
Director
almost 20 years ago
almost 20 years ago
Charges
28 November 2013
Bajaj Finance Limited
10 Crore
28 November 2013
Bajaj Finance Limited
0
28 November 2013
Bajaj Finance Limited
0
28 November 2013
Bajaj Finance Limited
0
Documents
Form DPT-3-23102020-signed
Form DPT-3-18092020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-25102019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-30062019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Form ADT-1-05112016_signed
Copy of the intimation sent by company-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
