Company Information

CIN
Status
Date of Incorporation
03 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
354,800
Authorised Capital
500,000

Directors

Rakesh Banwarilal Bajaj
Rakesh Banwarilal Bajaj
Director/Designated Partner
about 8 years ago
Sushilkumar Ramniranjan Bajaj
Sushilkumar Ramniranjan Bajaj
Director
about 22 years ago
Aditya Banwarilal Bajaj
Aditya Banwarilal Bajaj
Director
about 22 years ago
Vinodkumar Ramniranjan Bajaj
Vinodkumar Ramniranjan Bajaj
Director
over 30 years ago

Past Directors

Kunal Vinod Bajaj
Kunal Vinod Bajaj
Director
about 8 years ago

Charges

29 Lak
22 September 1995
Bank Of Maharashtra
29 Lak
22 September 1995
Bank Of Maharashtra
0
22 September 1995
Bank Of Maharashtra
0

Documents

Form MGT-7-13022021_signed
Form DPT-3-21112020_signed
Form AOC-4-20112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Form AOC-4-20112020
Form ADT-1-23112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-23072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
List of share holders, debenture holders;-13102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017
Form DIR-12-13102017_signed