Company Information
CIN
Status
Date of Incorporation
15 June 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rajashree Omprakash Bajaj
Director
about 15 years ago
about 15 years ago
Past Directors
Omprakash Bajaj Girdharilal
Director
over 20 years ago
over 20 years ago
Documents
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Form MGT-7-061115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form MGT-14-171114.PDF
Optional Attachment 1-171114.PDF
Copy of resolution-171114.PDF
AoA - Articles of Association-171114.PDF
Form23AC-171114 for the FY ending on-310314.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form GNL.2-271014.PDF
Optional Attachment 4-271014.PDF
Optional Attachment 3-271014.PDF
Optional Attachment 1-271014.PDF
Optional Attachment 2-271014.PDF
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
Form MGT-14-160614.PDF
Copy of resolution-160614.PDF
FormSchV-071113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 32-221112.OCT
FormSchV-101112 for the FY ending on-310312.OCT
Form23AC-071112 for the FY ending on-310312.OCT
