Company Information

CIN
Status
Date of Incorporation
14 June 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ritika Vishnu Bajaj
Ritika Vishnu Bajaj
Director/Designated Partner
over 2 years ago
Nilima Vishnu Bajaj
Nilima Vishnu Bajaj
Director/Designated Partner
over 2 years ago
Vishnu Basudeo Bajaj
Vishnu Basudeo Bajaj
Beneficial Owner
about 6 years ago
Rohit Vishnu Bajaj
Rohit Vishnu Bajaj
Director/Designated Partner
over 7 years ago

Past Directors

Dinesh Meghraj Bafna
Dinesh Meghraj Bafna
Additional Director
over 18 years ago
Hiralal Parasmal Jain
Hiralal Parasmal Jain
Additional Director
over 18 years ago
Basudeo Jankilal Bajaj
Basudeo Jankilal Bajaj
Director
over 18 years ago
Sushama Harsh Tikmany
Sushama Harsh Tikmany
Director
over 18 years ago
Harsh Tikmany
Harsh Tikmany
Director
over 18 years ago
Ghewarchand Babulal Nahar
Ghewarchand Babulal Nahar
Director
over 26 years ago

Documents

Declaration by first director-10112020
Evidence of cessation;-10112020
Form DIR-12-10112020
Form DPT-3-22102020-signed
Form DIR-12-28092020_signed
Optional Attachment-(2)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(1)-26092020
Auditor?s certificate-24082020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-05112019_signed
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-27102018_signed
Optional Attachment-(3)-26102018
Optional Attachment-(2)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018