Company Information

CIN
Status
Date of Incorporation
25 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Shamsunder Jairamdas Bajaj
Shamsunder Jairamdas Bajaj
Director
almost 26 years ago
Suraj Bajaj Shamsunder
Suraj Bajaj Shamsunder
Director/Designated Partner
about 26 years ago

Past Directors

Kaushalya Chauthmal Churiwala
Kaushalya Chauthmal Churiwala
Director
over 25 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
List of share holders, debenture holders;-22072018
Form MGT-7-22072018_signed
Form AOC-4-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062016
Directors report as per section 134(3)-04062016
Form AOC-4-04062016_signed
Form MGT-7-070116.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form23AC-231214 for the FY ending on-310314.OCT