Company Information

CIN
Status
Date of Incorporation
25 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
45,066,000
Authorised Capital
45,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Bhikulal Bajaj
Rekha Bhikulal Bajaj
Director
over 1 year ago
Bhikulal Jugalkishore Bajaj
Bhikulal Jugalkishore Bajaj
Director
over 18 years ago

Documents

Form INC-28-26122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-25062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-11092017
Directors report as per section 134(3)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Optional Attachment-(1)-11092017
Form MGT-7-11092017_signed
Form AOC-4-11092017_signed
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Form AOC-4-05102016