Company Information

CIN
Status
Date of Incorporation
10 January 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,700,500
Authorised Capital
10,000,000

Directors

Seema Rajkamal Bajaj
Seema Rajkamal Bajaj
Director/Designated Partner
almost 3 years ago
Rajkamal Ramniwas Bajaj
Rajkamal Ramniwas Bajaj
Director/Designated Partner
almost 3 years ago
Deepa Vinodkumar Bajaj
Deepa Vinodkumar Bajaj
Director/Designated Partner
about 9 years ago

Past Directors

Vinodkumar Ramniwas Bajaj
Vinodkumar Ramniwas Bajaj
Director
almost 41 years ago

Documents

Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Company CSR policy as per section 135(4)-22112019
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form BEN - 2-02082019_signed
Declaration under section 90-31072019
Copy of MGT-8-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC - 4 CFS-29102018_signed
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Company CSR policy as per section 135(4)-27102018
Form AOC-4-27102018_signed
Form AOC - 4 CFS-27112017_signed