Company Information

CIN
Status
Date of Incorporation
27 June 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Deepa Vivek Verma
Deepa Vivek Verma
Director/Designated Partner
over 6 years ago
Sunil Rajkumar Bajaj
Sunil Rajkumar Bajaj
Director/Designated Partner
over 13 years ago
Devanand Chuggamal Bajaj
Devanand Chuggamal Bajaj
Director/Designated Partner
almost 28 years ago

Past Directors

Chaitali Atul Barot
Chaitali Atul Barot
Director
over 13 years ago
Madhu Rajkumar Bajaj
Madhu Rajkumar Bajaj
Director
about 14 years ago
Rajkumar Chhugamal Bajaj
Rajkumar Chhugamal Bajaj
Director
almost 28 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Notice of resignation;-29082019
Form DIR-12-29082019_signed
Evidence of cessation;-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Form DPT-3-27062019
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form ADT-1-130116.OCT
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-241114 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form 23B for period 010413 to 310314-081013.OCT