Company Information
CIN
Status
Date of Incorporation
05 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Rajeshkumar Mahavirprasad Bajaj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shivam Rajesh Bajaj
Director/Designated Partner
over 7 years ago
over 7 years ago
Anita Rajesh Bajaj
Additional Director
almost 8 years ago
almost 8 years ago
Satyam Rajesh Bajaj
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Charges
05 March 2011
Syndicate Bank
2 Lak
05 February 2011
Syndicate Bank
48 Lak
08 October 2008
Syndicate Bank
48 Lak
08 October 2008
Syndicate Bank
0
05 February 2011
Syndicate Bank
0
05 March 2011
Syndicate Bank
0
08 October 2008
Syndicate Bank
0
05 February 2011
Syndicate Bank
0
05 March 2011
Syndicate Bank
0
08 October 2008
Syndicate Bank
0
05 February 2011
Syndicate Bank
0
05 March 2011
Syndicate Bank
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Evidence of cessation;-14042019
Form DIR-12-14042019_signed
Notice of resignation;-14042019
Form ADT-1-11042019_signed
-11042019
Copy of the intimation sent by company-11042019
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Optional Attachment-(2)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Form DIR-12-22032018_signed
Optional Attachment-(1)-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Optional Attachment-(2)-22032018
Declaration by first director-22032018
Form DIR-12-13022018_signed
Optional Attachment-(3)-13022018
Optional Attachment-(2)-13022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018
Optional Attachment-(4)-13022018
