Company Information

CIN
Status
Date of Incorporation
18 May 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,900,000
Authorised Capital
20,000,000

Directors

Lalitkumar Rajkumar Bajaj
Lalitkumar Rajkumar Bajaj
Director/Designated Partner
about 3 years ago
Sandeep Omprakash Sirsalewala
Sandeep Omprakash Sirsalewala
Director/Designated Partner
over 29 years ago
Sushiladevi Rajkumar Bajaj
Sushiladevi Rajkumar Bajaj
Director/Designated Partner
over 29 years ago
Rajkumar Devidutta Bajaj
Rajkumar Devidutta Bajaj
Director/Designated Partner
over 32 years ago
Hemantkumar Bajaj Rajkumar
Hemantkumar Bajaj Rajkumar
Director/Designated Partner
over 32 years ago

Past Directors

Ravindra Kumar Kedia
Ravindra Kumar Kedia
Director
almost 31 years ago

Documents

Form AOC-4-04042021_signed
List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Form MGT-7-09112020_signed
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form BEN - 2-21082019_signed
Optional Attachment-(1)-19082019
Declaration under section 90-19082019
Form DPT-3-27062019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Optional Attachment-(1)-10042019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
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;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
List of share holders, debenture holders;-18102016
Form MGT-7-18102016_signed