Company Information
CIN
Status
Date of Incorporation
09 April 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kintu Kishore Bajaj
Director
almost 2 years ago
almost 2 years ago
Past Directors
Kresha Kishor Bajaj
Additional Director
almost 7 years ago
almost 7 years ago
Kishore Bhajandas Bajaj
Director
almost 29 years ago
almost 29 years ago
Charges
04 September 2001
Union Bank Of India
35 Lak
04 September 2001
Union Bank Of India
0
04 September 2001
Union Bank Of India
0
Documents
Form DPT-3-25082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-20072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180514
Form MGT-14-08052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180508
Form DIR-12-04052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Optional Attachment-(2)-04052018
Optional Attachment-(1)-04052018
