Company Information
CIN
Status
Date of Incorporation
17 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
507,000
Authorised Capital
1,000,000
Directors
Priyanka Om Prakash Bajaj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajashree Omprakash Bajaj
Director/Designated Partner
over 18 years ago
over 18 years ago
Omprakash Bajaj Girdharilal
Beneficial Owner
over 30 years ago
over 30 years ago
Past Directors
Krishnakumar Bajaj Girdharilal
Director
over 30 years ago
over 30 years ago
Charges
29 June 1999
New India Co-op. Bank Ltd
10 Lak
29 June 1999
New India Co-op. Bank Ltd
0
29 June 1999
New India Co-op. Bank Ltd
0
Documents
Form DPT-3-22122020-signed
Form MSME FORM I-23092020_signed
Form MSME FORM I-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-09102019_signed
Declaration under section 90-07102019
Form DPT-3-28062019
Form MSME FORM I-01062019_signed
Form MSME FORM I-31052019_signed
Form MSME FORM I-30052019_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form AOC-4-14112016_signed
