Company Information

CIN
Status
Date of Incorporation
10 November 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lalitkumar Rajkumar Bajaj
Lalitkumar Rajkumar Bajaj
Director
about 3 years ago
Hemantkumar Bajaj Rajkumar
Hemantkumar Bajaj Rajkumar
Beneficial Owner
over 29 years ago
Sushiladevi Rajkumar Bajaj
Sushiladevi Rajkumar Bajaj
Director
about 36 years ago
Narendra Kumar Kedia
Narendra Kumar Kedia
Director
about 37 years ago
Rajkumar Devidutta Bajaj
Rajkumar Devidutta Bajaj
Beneficial Owner
about 37 years ago

Past Directors

Jayesh Shantilal Shah
Jayesh Shantilal Shah
Director
about 37 years ago

Documents

Form DPT-3-15122020_signed
Form MGT-7-16112020_signed
List of share holders, debenture holders;-13112020
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form DIR-12-01112019_signed
Evidence of cessation;-25102019
Notice of resignation;-25102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form BEN - 2-21082019_signed
Declaration under section 90-19082019
Optional Attachment-(1)-19082019
Form DPT-3-27062019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-10042019
Form AOC-4-17102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
Directors report as per section 134(3)-26102017