Company Information

CIN
Status
Date of Incorporation
01 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
540,000
Authorised Capital
1,000,000

Directors

Yogesh Laxminarayan Bajaj
Yogesh Laxminarayan Bajaj
Director
over 2 years ago
Laxminarayan Gangabisan Bajaj
Laxminarayan Gangabisan Bajaj
Director
over 5 years ago
Suchita Lalit Bajaj
Suchita Lalit Bajaj
Director
almost 19 years ago

Past Directors

Lalit Laxminarayan Bajaj
Lalit Laxminarayan Bajaj
Director
almost 19 years ago

Documents

Notice of resignation;-02042020
Optional Attachment-(1)-02042020
Form DIR-12-02042020_signed
Evidence of cessation;-02042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042020
Declaration by first director-02042020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25122019
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form AOC-4-25122019_signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Directors report as per section 134(3)-20092018
List of share holders, debenture holders;-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed