Company Information

CIN
Status
Date of Incorporation
30 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Ramesh Ishwardas Bajaj
Ramesh Ishwardas Bajaj
Director/Designated Partner
about 2 years ago
Anish Ramesh Bajaj
Anish Ramesh Bajaj
Director/Designated Partner
over 31 years ago

Charges

25 Lak
22 December 2015
Hdfc Bank Limited
25 Lak
13 February 2008
Union Bank Of India
20 Lak
22 December 2015
Hdfc Bank Limited
0
13 February 2008
Union Bank Of India
0
22 December 2015
Hdfc Bank Limited
0
13 February 2008
Union Bank Of India
0

Documents

Form DPT-3-22092020-signed
Form ADT-1-05122019_signed
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-06072019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Form ADT-3-15042019_signed
Resignation letter-12042019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
List of share holders, debenture holders;-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-24102016