Company Information

CIN
Status
Date of Incorporation
05 April 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lalitkumar Rajkumar Bajaj
Lalitkumar Rajkumar Bajaj
Beneficial Owner
about 3 years ago
Sushiladevi Rajkumar Bajaj
Sushiladevi Rajkumar Bajaj
Director
over 46 years ago
Rajkumar Devidutta Bajaj
Rajkumar Devidutta Bajaj
Beneficial Owner
over 46 years ago

Past Directors

Anil Lohia
Anil Lohia
Director
over 46 years ago

Documents

Form STK-2-22102021-signed
-17012020
Form MGT-7-12102019_signed
List of share holders, debenture holders;-11102019
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form BEN - 2-27082019_signed
Declaration under section 90-22082019
Optional Attachment-(1)-22082019
Optional Attachment-(2)-22082019
Optional Attachment-(3)-22082019
Form DPT-3-27062019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-10042019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-29102017_signed
Form MGT-7-29102017_signed
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed