Company Information
CIN
Status
Date of Incorporation
15 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Shobha Yashkumar Golechha
Director/Designated Partner
about 5 years ago
about 5 years ago
Ronak Pradeep Jain
Director
almost 9 years ago
almost 9 years ago
Yashkumar Poonamchand Golechha
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Nishit Magraj Golchha
Additional Director
almost 11 years ago
almost 11 years ago
Deepak Moolchand Lahoti
Whole Time Director
over 27 years ago
over 27 years ago
Ashok Radhakishan Bharadia
Director
almost 30 years ago
almost 30 years ago
Manoj Ramanand Bharadia
Director
over 30 years ago
over 30 years ago
Charges
22 May 2015
Bajaj Finance Limited
8 Crore
22 May 2015
Bajaj Finance Limited
0
22 May 2015
Bajaj Finance Limited
0
Documents
Form DPT-3-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-31102020
Form DIR-12-31102020_signed
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Form BEN - 2-25092020_signed
Declaration under section 90-24092020
Form DPT-3-10062020-signed
Form DIR-12-12032020_signed
Optional Attachment-(1)-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Evidence of cessation;-12032020
Notice of resignation;-12032020
Form INC-22-26022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022020
Optional Attachment-(1)-26022020
Copies of the utility bills as mentioned above (not older than two months)-26022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Form ADT-1-13062019_signed
