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

Niraj Ramkrishna Bajaj
Niraj Ramkrishna Bajaj
Director/Designated Partner
over 2 years ago
Minal Niraj Bajaj
Minal Niraj Bajaj
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-22122020_signed
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-14-24072019-signed
Form MGT-14-15072019_signed
Altered memorandum of association-15072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Optional Attachment-(1)-15072019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_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
Form MGT-14-07032017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022017
Altered articles of association-23022017