Company Information

CIN
Status
Date of Incorporation
03 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Niraj Ramkrishna Bajaj
Niraj Ramkrishna Bajaj
Director
over 30 years ago
Kiran Shekharkumar Bajaj
Kiran Shekharkumar Bajaj
Director
over 33 years ago
Shekhar Bajaj
Shekhar Bajaj
Director/Designated Partner
over 33 years ago

Documents

Form ADT-1-22122020_signed
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form MGT-14-24072019-signed
Form MGT-14-15072019_signed
Optional Attachment-(1)-15072019
Altered memorandum of association-15072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_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
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-03112017
Optional Attachment-(1)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092017
Optional Attachment-(3)-13092017