Company Information

CIN
Status
Date of Incorporation
24 January 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
290,000
Authorised Capital
2,500,000

Directors

Rashmi Lalitkumar Bajaj
Rashmi Lalitkumar Bajaj
Director
about 4 years ago
Narayan Prasad Biharilal Agarwal
Narayan Prasad Biharilal Agarwal
Director
over 22 years ago
Rajkumar Devidutta Bajaj
Rajkumar Devidutta Bajaj
Beneficial Owner
over 22 years ago
Kantikumar Omprakash Sirsalewala
Kantikumar Omprakash Sirsalewala
Director
about 26 years ago

Past Directors

Lalitkumar Rajkumar Bajaj
Lalitkumar Rajkumar Bajaj
Additional Director
almost 12 years ago
Hemantkumar Bajaj Rajkumar
Hemantkumar Bajaj Rajkumar
Additional Director
almost 12 years ago
Santosh Narayan Prasad Agarwal
Santosh Narayan Prasad Agarwal
Director
about 34 years ago

Documents

Form DPT-3-16122020_signed
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Form DPT-3-02082020-signed
Form MGT-7-12102019_signed
List of share holders, debenture holders;-11102019
Form AOC-4-09102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form BEN - 2-27082019_signed
Optional Attachment-(2)-22082019
Optional Attachment-(1)-22082019
Declaration under section 90-22082019
Form DPT-3-27062019
Form ADT-1-10042019_signed
Optional Attachment-(1)-10042019
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Form AOC-4-16102018_signed
Form MGT-7-16102018_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;-10112017
Form MGT-7-10112017_signed
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017