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
100,000
Authorised Capital
100,000

Directors

Lalitkumar Rajkumar Bajaj
Lalitkumar Rajkumar Bajaj
Beneficial Owner
about 3 years ago
Hemantkumar Bajaj Rajkumar
Hemantkumar Bajaj Rajkumar
Beneficial Owner
over 6 years ago
Narendra Kumar Kedia
Narendra Kumar Kedia
Director
almost 37 years ago
Rajkumar Devidutta Bajaj
Rajkumar Devidutta Bajaj
Director
almost 37 years ago

Documents

Form DPT-3-17122020_signed
Form MGT-7-16112020_signed
List of share holders, debenture holders;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Form AOC-4-09112020_signed
Form MGT-7-12102019_signed
List of share holders, debenture holders;-11102019
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form BEN - 2-21082019_signed
Optional Attachment-(1)-19082019
Declaration under section 90-19082019
Form DPT-3-27062019
Form ADT-1-10042019_signed
Optional Attachment-(1)-10042019
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-29102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-15102016