Company Information

CIN
Status
Date of Incorporation
09 August 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yashvardhan Sumit Bajla
Yashvardhan Sumit Bajla
Director/Designated Partner
about 1 year ago
Puja Sumit Bajla
Puja Sumit Bajla
Director/Designated Partner
over 1 year ago
Ashish Dhandhania
Ashish Dhandhania
Director
over 9 years ago

Past Directors

Sachin Lalit Bajla
Sachin Lalit Bajla
Director
over 24 years ago
Prema Devi Bajla
Prema Devi Bajla
Director
over 24 years ago
Sumit Bajla
Sumit Bajla
Director
over 24 years ago
Amit Lalitkumar Bajla
Amit Lalitkumar Bajla
Director
over 24 years ago

Charges

0
04 May 2002
Ing Vysya Bank Ltd
1 Crore
05 July 2002
Ing Vysya Bank Ltd
1 Crore
23 August 2006
State Bank Of India
40 Crore
05 July 2002
Ing Vysya Bank Ltd
0
23 August 2006
State Bank Of India
0
04 May 2002
Ing Vysya Bank Ltd
0
05 July 2002
Ing Vysya Bank Ltd
0
23 August 2006
State Bank Of India
0
04 May 2002
Ing Vysya Bank Ltd
0

Documents

Letter of the charge holder stating that the amount has been satisfied-09102019
Form CHG-4-09102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191009
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
List of share holders, debenture holders;-26082019
Directors report as per section 134(3)-26082019
Form MGT-7-26082019_signed
Form AOC-4-26082019_signed
Form CHG-4-14082019_signed
Letter of the charge holder stating that the amount has been satisfied-14082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190814
Form DPT-3-26072019
Form SH-7-12072019-signed
Form DPT-3-30062019
Altered memorandum of assciation;-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Copy of the resolution for alteration of capital;-14062019
Optional Attachment-(1)-11062019
Form DIR-12-11062019
Notice of resignation;-11062019
Evidence of cessation;-11062019
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form ADT-1-30092018_signed
Copy of the intimation sent by company-21082018
Copy of resolution passed by the company-21082018