Company Information

CIN
Status
Date of Incorporation
16 October 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,895,000
Authorised Capital
6,000,000

Directors

Manoj Kumar Bajoria
Manoj Kumar Bajoria
Director
almost 2 years ago
Rajesh Kumar Bajoria
Rajesh Kumar Bajoria
Beneficial Owner
over 2 years ago
Sheo Kumar Bajoria
Sheo Kumar Bajoria
Director/Designated Partner
almost 3 years ago
Ritu Rajesh Bajoria
Ritu Rajesh Bajoria
Director/Designated Partner
about 9 years ago

Past Directors

Ashish Kumar Bajoria
Ashish Kumar Bajoria
Additional Director
over 18 years ago

Charges

2 Crore
22 February 2008
Union Bank Of India
1 Crore
17 October 2007
Union Bank Of India
1 Crore
20 June 2022
Others
0
22 February 2008
Others
0
17 October 2007
Union Bank Of India
0
20 June 2022
Others
0
22 February 2008
Others
0
17 October 2007
Union Bank Of India
0

Documents

Form DPT-3-30062021-signed
Form MGT-14-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-20072019
List of depositors-30062019
Auditor?s certificate-30062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form DPT-3-17012019-signed
Auditor?s certificate-24122018
List of depositors-24122018
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Optional Attachment-(1)-25042018