Company Information

CIN
Status
Date of Incorporation
21 February 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
405,000
Authorised Capital
500,000

Directors

Lalitkumar Rajkumar Bajaj
Lalitkumar Rajkumar Bajaj
Director
about 3 years ago
Hemantkumar Bajaj Rajkumar
Hemantkumar Bajaj Rajkumar
Beneficial Owner
over 6 years ago
Narendra Kumar Kedia
Narendra Kumar Kedia
Director
almost 37 years ago
Sushiladevi Rajkumar Bajaj
Sushiladevi Rajkumar Bajaj
Director
almost 37 years ago
Rajkumar Devidutta Bajaj
Rajkumar Devidutta Bajaj
Director
almost 37 years ago

Documents

Form DPT-3-15122020_signed
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Form MGT-7-19102019_signed
List of share holders, debenture holders;-16102019
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form BEN - 2-27082019_signed
Optional Attachment-(1)-26082019
Declaration under section 90-26082019
Form DPT-3-24072019
Form DPT-3-27062019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-10042019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-29102017_signed
Form MGT-7-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017