Company Information
CIN
Status
Date of Incorporation
13 October 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
17 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Bimal Kumar Bajoria
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangeeta Bimalkumar Bajoria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
04 May 1999
Indian Overseas Bank
1 Crore
11 September 1998
Indian Overseas Bank
10 Lak
04 May 1999
Indian Overseas Bank
0
11 September 1998
Indian Overseas Bank
0
04 May 1999
Indian Overseas Bank
0
11 September 1998
Indian Overseas Bank
0
04 May 1999
Indian Overseas Bank
0
11 September 1998
Indian Overseas Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form ADT-1-25102018_signed
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-18102017
Optional Attachment-(2)-18102017
Optional Attachment-(3)-18102017
Optional Attachment-(1)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-26102016_signed
Optional Attachment-(1)-19102016
Optional Attachment-(2)-19102016
Company CSR policy as per section 135(4)-19102016
Directors report as per section 134(3)-19102016
Optional Attachment-(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
