Company Information
CIN
Status
Date of Incorporation
16 November 1988
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Past Directors
Shakuntala Ramesh Chandra Bajaj
Director
almost 20 years ago
almost 20 years ago
Neelu Sunam Bajaj
Director
almost 20 years ago
almost 20 years ago
Sunam Rameshchandra Bajaj
Director
almost 20 years ago
almost 20 years ago
Ramesh Chandra Bajaj
Director
almost 20 years ago
almost 20 years ago
Documents
List of share holders, debenture holders;-10042018
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-241215.OCT
Form AOC-4-221115.OCT
Form MGT-14-300315.PDF
Copy of resolution-300315.PDF
AoA - Articles of Association-300315.PDF
Optional Attachment 1-300315.PDF
-231114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-301014.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form66-251013 for the FY ending on-310313.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-031112 for the FY ending on-310312.OCT
FormSchV-031112 for the FY ending on-310312.OCT
Form66-271012 for the FY ending on-310312.OCT
