Company Information

CIN
Status
Date of Incorporation
31 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Sanjivnayan Rahulkumar Bajaj
Sanjivnayan Rahulkumar Bajaj
Director/Designated Partner
over 2 years ago
Niraj Ramkrishna Bajaj
Niraj Ramkrishna Bajaj
Director/Designated Partner
over 2 years ago
Rajivnayan Rahulkumar Bajaj
Rajivnayan Rahulkumar Bajaj
Director/Designated Partner
almost 3 years ago
Rahulkumar Kamalnayan Bajaj
Rahulkumar Kamalnayan Bajaj
Beneficial Owner
almost 34 years ago

Documents

Form ADT-1-18122020_signed
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Form MGT-7-19112019_signed
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019
Form MGT-14-24072019-signed
Form MGT-14-15072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Optional Attachment-(1)-15072019
Altered articles of association-15072019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Optional Attachment-(1)-02112017
Form AOC-4-02112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092017
Optional Attachment-(2)-13092017
Optional Attachment-(1)-13092017