Company Information
CIN
Status
Date of Incorporation
18 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
400,000
Authorised Capital
2,500,000
Directors
Vishal Rameshchand Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Alpana Vishal Agrawal
Whole Time Director
almost 14 years ago
almost 14 years ago
Charges
27 October 2014
Bajaj Finance Limited
49 Lak
30 November 2013
Bajaj Finance Limited
5 Crore
30 November 2013
Bajaj Finance Limited
0
27 October 2014
Bajaj Finance Limited
0
30 November 2013
Bajaj Finance Limited
0
27 October 2014
Bajaj Finance Limited
0
30 November 2013
Bajaj Finance Limited
0
27 October 2014
Bajaj Finance Limited
0
30 November 2013
Bajaj Finance Limited
0
27 October 2014
Bajaj Finance Limited
0
Documents
Form DPT-3-21092020-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
List of share holders, debenture holders;-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed
Form MGT-7-28102016_signed
Form MGT-7-290116.OCT
Form AOC-4-200116.OCT
