Company Information
CIN
Status
Date of Incorporation
16 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
101,000
Authorised Capital
500,000
Directors
Rajiv Bazaz
Director/Designated Partner
over 2 years ago
over 2 years ago
Shibani Bazaz
Director
about 13 years ago
about 13 years ago
Past Directors
Raj Hansraj Bazaz
Director
about 21 years ago
about 21 years ago
Charges
13 April 2005
Abu Dhabi Commercial Bank Ltd.
2 Crore
13 April 2005
Abu Dhabi Commercial Bank Ltd.
0
13 April 2005
Abu Dhabi Commercial Bank Ltd.
0
13 April 2005
Abu Dhabi Commercial Bank Ltd.
0
Documents
Form MGT-7-05022021_signed
Form DPT-3-23122020_signed
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form AOC-4-05102020_signed
List of share holders, debenture holders;-29092020
Form DPT-3-28092020-signed
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
List of share holders, debenture holders;-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Directors report as per section 134(3)-19092019
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
Form DPT-3-08072019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
