Company Information

CIN
Status
Date of Incorporation
05 January 1968
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
181,000
Authorised Capital
1,000,000

Directors

Arjun Shantilal Bajaj
Arjun Shantilal Bajaj
Director/Designated Partner
over 2 years ago
Hetram Mothuram Kumhar
Hetram Mothuram Kumhar
Director
almost 28 years ago

Past Directors

Radha Bajaj
Radha Bajaj
Director
over 23 years ago

Documents

Form MGT-7A-17012024_signed
List of share holders, debenture holders;-23112023
List of Directors;-23112023
Form MGT-7A-23112023
Form AOC-4-17112023_signed
Form AOC - 4 CFS-04112023_signed
Directors report as per section 134(3)-25102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Optional Attachment-(1)-25102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102023
Supplementary or Test audit report under section 143-27102023
Form AOC-4-25102023
Form AOC-4-26092023_signed
Form AOC - 4 CFS-21092023_signed
Form MGT-7A-22112022_signed
List of share holders, debenture holders;-17112022
List of Directors;-17112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102022
Supplementary or Test audit report under section 143-28102022
Form AOC - 4 CFS-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form DPT-3-30062022_signed
Form MGT-7A-02042022_signed
Approval letter for extension of AGM;-24032022