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
2,000,000
Authorised Capital
2,500,000

Directors

Madhur Bajaj
Madhur Bajaj
Director/Designated Partner
over 2 years ago
Niraj Ramkrishna Bajaj
Niraj Ramkrishna Bajaj
Director
almost 31 years ago
Kumud Bajaj Madhurkumar
Kumud Bajaj Madhurkumar
Director
almost 34 years ago

Documents

Form ADT-1-30122020_signed
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form MGT-14-24072019-signed
Form MGT-14-15072019_signed
Optional Attachment-(1)-15072019
Altered memorandum of association-15072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_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
Optional Attachment-(1)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Optional Attachment-(1)-13092017
Optional Attachment-(3)-13092017