Company Information

CIN
Status
Date of Incorporation
19 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nilima Vishnu Bajaj
Nilima Vishnu Bajaj
Director/Designated Partner
over 2 years ago
Rohit Vishnu Bajaj
Rohit Vishnu Bajaj
Director/Designated Partner
almost 13 years ago

Past Directors

Subhabrata Sudhansu Datta
Subhabrata Sudhansu Datta
Additional Director
about 10 years ago

Documents

Form DPT-3-05112020-signed
Auditor?s certificate-17092020
Form DPT-3-25112019-signed
Form MGT-7-24112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Auditor?s certificate-11062019
Form DIR-12-24052019_signed
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Form ADT-1-02112018_signed
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-23102018
Supplementary or test audit report under section 143-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(2)-23102018