Company Information

CIN
Status
Date of Incorporation
07 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Yogesh Laxminarayan Bajaj
Yogesh Laxminarayan Bajaj
Director
over 2 years ago
Suchita Lalit Bajaj
Suchita Lalit Bajaj
Director
over 5 years ago
Laxminarayan Gangabisan Bajaj
Laxminarayan Gangabisan Bajaj
Director
over 15 years ago

Past Directors

Lalit Laxminarayan Bajaj
Lalit Laxminarayan Bajaj
Director
over 15 years ago

Documents

Declaration by first director-02042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042020
Evidence of cessation;-02042020
Form DIR-12-02042020_signed
Notice of resignation;-02042020
Optional Attachment-(1)-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 DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-21062019_signed
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
List of share holders, debenture holders;-21092018
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
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
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-10112016