Company Information

CIN
Status
Date of Incorporation
28 March 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Lav Sunil Bajaj
Lav Sunil Bajaj
Director/Designated Partner
about 2 years ago
Rohit Hargovind Bajaj
Rohit Hargovind Bajaj
Director/Designated Partner
over 2 years ago
Kush Bajaj
Kush Bajaj
Director/Designated Partner
about 8 years ago
Shashibhushan Omprakash Agrawal
Shashibhushan Omprakash Agrawal
Director/Designated Partner
over 30 years ago
Ashish Vinod Bajaj
Ashish Vinod Bajaj
Director
over 30 years ago

Documents

List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Form PAS-6-03122020_signed
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Form AOC-4-23102020_signed
Form PAS-6-30092020_signed
Form PAS-6-29092020_signed
Form ADT-1-24112019_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190220
Form MGT-14-28012019-signed
Altered articles of association-12012019
Altered memorandum of association-12012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012019