Company Information

CIN
Status
Date of Incorporation
15 February 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarvesh Bhikulal Bajaj
Sarvesh Bhikulal Bajaj
Director
about 1 year ago
Rekha Bhikulal Bajaj
Rekha Bhikulal Bajaj
Director
over 1 year ago
Bhikulal Jugalkishore Bajaj
Bhikulal Jugalkishore Bajaj
Director
almost 12 years ago

Documents

Form DPT-3-27112020-signed
Form DPT-3-08102020-signed
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-23102019
List of share holders, debenture holders;-23102019
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
List of share holders, debenture holders;-12062019
Optional Attachment-(1)-12062019
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
List of share holders, debenture holders;-22092017
Optional Attachment-(1)-22092017
Form MGT-14-01032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170301
Altered memorandum of association-20022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022017