Company Information

CIN
Status
Date of Incorporation
21 November 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
200,000

Directors

Kanchan Sunil Bajaj
Kanchan Sunil Bajaj
Director
about 30 years ago
Sunil Eknathji Bajaj
Sunil Eknathji Bajaj
Director/Designated Partner
about 30 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-03042018_signed
Form MGT-7-01042018_signed
Form ADT-1-31032018_signed
Optional Attachment-(1)-31032018
Copy of resolution passed by the company-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Copy of the intimation sent by company-31032018
Copy of written consent given by auditor-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Immunity Certificate under CLSS- 2014-220115.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
Application for grant of immunity certificate under CLSS 2014-301214.PDF
Form23AC-131114 for the FY ending on-310314.OCT