Company Information

CIN
Status
Date of Incorporation
04 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,160,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nilima Vishnu Bajaj
Nilima Vishnu Bajaj
Director/Designated Partner
over 1 year ago
Rohit Vishnu Bajaj
Rohit Vishnu Bajaj
Director/Designated Partner
over 4 years ago

Past Directors

Rashmi Sanwal Mandelia
Rashmi Sanwal Mandelia
Director
over 19 years ago
Basudeo Jankilal Bajaj
Basudeo Jankilal Bajaj
Director
over 29 years ago

Charges

30 September 2022
Others
0
30 September 2022
Others
0

Documents

Form DIR-12-12112020_signed
Optional Attachment-(1)-10112020
Evidence of cessation;-10112020
Form DIR-12-28092020_signed
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-11112019_signed
Form DPT-3-05112019-signed
Optional Attachment-(1)-01112019
Statement of Subsidiaries as per section 129 - Form AOC-1-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Auditor?s certificate-14062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-01112018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(3)-29102018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-29102018
Statement of Subsidiaries as per section 129 - Form AOC-1-24112017
Form MGT-7-24112017_signed