Company Information
CIN
Status
Date of Incorporation
13 September 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Lav Sunil Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanika Ashish Bajaj
Director
almost 20 years ago
almost 20 years ago
Kush Bajaj
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Varun Bajaj
Additional Director
over 8 years ago
over 8 years ago
Charges
17 February 1973
Bank Of Maharashtra
5 Lak
17 February 1973
Bank Of Maharashtra
0
17 February 1973
Bank Of Maharashtra
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-08122020-signed
Auditor?s certificate-30092020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Supplementary or Test audit report under section 143-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC - 4 CFS-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-17072019
Auditor?s certificate-17072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
