Company Information
CIN
Status
Date of Incorporation
09 February 1952
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
800,000
Directors
Anuradha Bajaj Pradeepkumar
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Pradeep Ravindrakumar Bajaj
Director/Designated Partner
over 12 years ago
over 12 years ago
Shashikala Bajaj Ravindrakumar
Director/Designated Partner
almost 42 years ago
almost 42 years ago
Documents
Form MGT-7A-09012024_signed
Form AOC-4-22122023_signed
List of Directors;-28112023
List of share holders, debenture holders;-28112023
Form MGT-7A-28112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112023
Directors report as per section 134(3)-06112023
Form AOC-4-06112023
Form MGT-7A-15122022_signed
Form AOC-4-15122022_signed
List of Directors;-12122022
List of share holders, debenture holders;-12122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Directors report as per section 134(3)-12122022
Form DPT-3-28062022_signed
Auditor?s certificate-24062022
Approval letter for extension of AGM;-12022022
List of share holders, debenture holders;-12022022
List of Directors;-12022022
Form AOC-4-16022022_signed
Form MGT-7A-15022022_signed
Directors report as per section 134(3)-12022022
Approval letter of extension of financial year or AGM-12022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Form DPT-3-26062021_signed
Auditor?s certificate-26062021
Form MGT-7-04032021_signed
Approval letter for extension of AGM;-25022021
List of share holders, debenture holders;-25022021
