Company Information
CIN
Status
Date of Incorporation
01 May 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 September 2022
Paid Up Capital
687,500
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Biharilal Tikamdas Bajaj
Director
over 36 years ago
over 36 years ago
Prakash Tikamdas Bajaj
Director
over 39 years ago
over 39 years ago
Charges
07 March 1986
The State Industrial & Investment
32 Lak
07 January 1992
State Bank Of India
15 Lak
24 November 1986
State Bank Of India
36 Lak
24 November 1986
State Bank Of India
0
07 March 1986
The State Industrial & Investment
0
07 January 1992
State Bank Of India
0
24 November 1986
State Bank Of India
0
07 March 1986
The State Industrial & Investment
0
07 January 1992
State Bank Of India
0
24 November 1986
State Bank Of India
0
07 March 1986
The State Industrial & Investment
0
07 January 1992
State Bank Of India
0
Documents
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-14022019_signed
Optional Attachment-(1)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
Form MGT-7-29012019_signed
List of share holders, debenture holders;-23012019
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Directors report as per section 134(3)-01032018
Optional Attachment-(1)-01032018
Optional Attachment-(2)-01032018
List of share holders, debenture holders;-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Optional Attachment-(3)-01032018
Form CHG-4-09112017_signed
Letter of the charge holder stating that the amount has been satisfied-09112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171109
Immunity Certificate under CLSS- 2014-150115.PDF
Immunity Certificate under CLSS- 2014-150115.PDF